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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 Nov 2006 395 Particulars of mortgage/charge
17 Nov 2006 88(2)R Ad 25/10/06--------- £ si 520000@.01=5200 £ ic 401196/406396
10 Oct 2006 288b Director resigned
03 Oct 2006 288b Director resigned
14 Sep 2006 AA Group of companies' accounts made up to 31 December 2005
05 Sep 2006 363a Return made up to 26/07/06; full list of members
29 Aug 2006 88(2)R Ad 28/06/06--------- £ si 15000@.01=150 £ ic 401046/401196
23 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Co business 05/04/06
23 Aug 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Co business 20/03/06
15 Aug 2006 88(2)R Ad 19/05/06--------- £ si 130000@.01=1300 £ ic 399746/401046
27 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 20/03/06
26 Apr 2006 288a New secretary appointed
26 Apr 2006 288b Secretary resigned
21 Apr 2006 88(2)R Ad 16/02/06--------- £ si 40000@.01=400 £ ic 399346/399746
07 Nov 2005 88(2)R Ad 08/09/05--------- £ si 250000@.01=2500 £ ic 396846/399346
04 Aug 2005 288a New director appointed
02 Aug 2005 363a Return made up to 26/07/05; full list of members
05 Jul 2005 AA Group of companies' accounts made up to 31 December 2004
24 Mar 2005 288b Director resigned
03 Aug 2004 288a New director appointed
02 Aug 2004 88(2)R Ad 25/07/04--------- £ si 356250@.01
02 Aug 2004 88(2)R Ad 23/07/04--------- £ si 100000@.01
28 Jul 2004 363a Return made up to 26/07/04; full list of members