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SYBASE 365 LIMITED

Company number 03930052

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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)
16 Jan 2006 288a New director appointed
25 Oct 2005 288b Director resigned
25 Oct 2005 288a New director appointed
27 Apr 2005 AA Full accounts made up to 31 March 2004
04 Apr 2005 363a Return made up to 21/02/05; full list of members
11 Mar 2005 288a New director appointed
11 Mar 2005 288b Director resigned
22 Dec 2004 244 Delivery ext'd 3 mth 31/03/04
06 Oct 2004 CERTNM Company name changed mobileway uk LTD\certificate issued on 06/10/04
01 Jul 2004 AA Full accounts made up to 31 March 2003
01 Mar 2004 363a Return made up to 21/02/04; full list of members
27 Oct 2003 288a New director appointed
27 Oct 2003 288b Director resigned
27 Jun 2003 AA Full accounts made up to 31 March 2002
11 May 2003 AA Full accounts made up to 31 March 2001
09 May 2003 363a Return made up to 24/03/03; full list of members
09 May 2003 288b Director resigned
18 Apr 2003 288b Director resigned
18 Apr 2003 288a New director appointed
18 Apr 2003 288a New director appointed
04 Apr 2002 363s Return made up to 21/02/02; full list of members
04 Apr 2002 363(288) Director's particulars changed
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02 Apr 2002 88(2)R Ad 25/03/02--------- £ si 671944@1=671944 £ ic 1000/672944
02 Apr 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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Request DocumentResolutions
02 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions