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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)
22 May 2008 288b Appointment terminated director walter passmore
22 May 2008 288a Director appointed alan miles howarth
21 Apr 2008 88(2) Ad 07/04/08\gbp si 30000@0.01=300\gbp ic 527277/527577\
12 Mar 2008 88(2) Ad 15/02/08\gbp si 475000@0.01=4750\gbp ic 522527/527277\
11 Mar 2008 288b Appointment terminated director helen trim
11 Mar 2008 288a Director appointed steven priscott
28 Sep 2007 363a Return made up to 26/07/07; full list of members
14 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Sep 2007 AA Group of companies' accounts made up to 31 December 2006
14 Aug 2007 88(2)R Ad 08/06/07--------- £ si 11500698@.01=115006 £ ic 407521/522527
14 Aug 2007 123 Nc inc already adjusted 08/06/07
14 Aug 2007 MEM/ARTS Memorandum and Articles of Association
14 Aug 2007 RESOLUTIONS Resolutions
  • RES14 ‐ 115007 08/06/07
14 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jun 2007 88(2)R Ad 25/04/07-25/04/07 £ si 25000@0.01=250 £ ic 407271/407521
13 Jun 2007 288c Secretary's particulars changed
11 Jun 2007 288c Secretary's particulars changed
28 Mar 2007 88(2)R Ad 26/01/07--------- £ si 87500@.01=875 £ ic 406396/407271
12 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sale of shares at 5.5P 05/04/06
12 Mar 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2006 288b Director resigned
04 Dec 2006 288b Director resigned