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SMARTDISK LTD

Company number 03786531

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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 Jan 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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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12 Jan 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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12 Jan 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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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12 Jan 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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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12 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
02 Dec 1999 288a New director appointed
24 Aug 1999 MA Memorandum and Articles of Association
17 Aug 1999 CERTNM Company name changed vitalsync LIMITED\certificate issued on 18/08/99
29 Jul 1999 288a New director appointed
28 Jul 1999 288b Director resigned
28 Jul 1999 288b Secretary resigned
28 Jul 1999 288a New secretary appointed
28 Jul 1999 288a New director appointed
28 Jul 1999 287 Registered office changed on 28/07/99 from: 1 mitchell lane bristol avon BS1 6BZ
26 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Jul 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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26 Jul 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Jul 1999 123 £ nc 1000/100000 29/06/99
10 Jun 1999 NEWINC Incorporation