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SALESPAGE TECHNOLOGIES LIMITED

Company number 03408350

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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)
12 Sep 2002 AA Accounts for a small company made up to 31 December 2001
10 Sep 2002 363s Return made up to 24/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
29 Mar 2002 288c Director's particulars changed
24 Oct 2001 AA Accounts for a small company made up to 31 December 2000
03 Aug 2001 363s Return made up to 24/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Sep 2000 AA Full accounts made up to 31 December 1999
24 Aug 2000 363s Return made up to 24/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
23 Aug 2000 395 Particulars of mortgage/charge
03 May 2000 CERTNM Company name changed cyborg c d s LIMITED\certificate issued on 04/05/00
22 Dec 1999 288c Director's particulars changed
22 Dec 1999 288c Secretary's particulars changed;director's particulars changed
20 Oct 1999 363s Return made up to 24/07/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
12 Oct 1999 288a New secretary appointed;new director appointed
21 Sep 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
21 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Aug 1999 88(2)R Ad 01/10/98--------- £ si 7000@.1=700 £ ic 300/1000
19 Aug 1999 123 £ nc 1000/10000 01/10/98
01 Jul 1999 AA Full accounts made up to 31 December 1998
17 Nov 1998 288a New director appointed
10 Nov 1998 88(2)R Ad 04/11/98--------- £ si 2000@.1=200 £ ic 100/300
10 Nov 1998 287 Registered office changed on 10/11/98 from: 12/13 accommodation road golders green london NW11 8ED
11 Sep 1998 363s Return made up to 24/07/98; full list of members
11 Sep 1998 288c Director's particulars changed
30 Mar 1998 225 Accounting reference date extended from 30/06/98 to 31/12/98
11 Aug 1997 225 Accounting reference date shortened from 31/07/98 to 30/06/98