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SIFT LIMITED

Company number 03230061

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Feb 2000 122 S-div 03/02/00
01 Feb 2000 287 Registered office changed on 01/02/00 from: the mill house, redcliff backs, bristol, BS1 6LY
29 Dec 1999 288b Director resigned
29 Dec 1999 288a New director appointed
17 Dec 1999 88(2)R Ad 04/11/99--------- £ si 62500@1=62500 £ ic 210577/273077
17 Dec 1999 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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17 Dec 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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17 Dec 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
16 Dec 1999 CERTNM Company name changed sift PLC\certificate issued on 17/12/99
22 Nov 1999 288a New director appointed
16 Nov 1999 288a New director appointed
05 Nov 1999 288c Secretary's particulars changed;director's particulars changed
04 Nov 1999 88(2)R Ad 15/09/99--------- £ si 21549@1=21549 £ ic 189028/210577
22 Oct 1999 88(3) Particulars of contract relating to shares
22 Oct 1999 88(2)R Ad 27/07/99--------- £ si 81819@1=81819 £ ic 107209/189028
20 Oct 1999 123 Nc inc already adjusted 15/09/99
20 Oct 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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20 Oct 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Sep 1999 88(2)R Ad 03/08/99--------- £ si 826@1=826 £ ic 106383/107209
23 Aug 1999 363s Return made up to 26/07/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 May 1999 MEM/ARTS Memorandum and Articles of Association
18 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Mar 1999 AA Full accounts made up to 31 December 1998
10 Mar 1999 AUD Auditor's resignation
23 Oct 1998 287 Registered office changed on 23/10/98 from: 33 corn street, bristol, BS1 1HT