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S:COMM RESEARCH (UK) LIMITED

Company number 04004632

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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)
29 Aug 2006 288b Director resigned
29 Aug 2006 288a New director appointed
18 Aug 2006 123 Nc inc already adjusted 22/03/06
18 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jun 2006 363s Return made up to 31/05/06; full list of members
05 Apr 2006 AA Total exemption small company accounts made up to 31 May 2005
08 Jul 2005 363s Return made up to 31/05/05; full list of members
03 May 2005 AA Total exemption small company accounts made up to 31 May 2004
06 Dec 2004 363s Return made up to 31/05/04; full list of members
17 May 2004 288c Secretary's particulars changed;director's particulars changed
07 May 2004 363s Return made up to 31/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Mar 2004 AA Total exemption small company accounts made up to 31 May 2003
03 Mar 2003 363s Return made up to 31/05/02; full list of members
03 Mar 2003 AA Total exemption small company accounts made up to 31 May 2002
25 Feb 2003 288b Director resigned
05 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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05 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Dec 2002 288b Director resigned
28 Nov 2002 288a New director appointed
15 Jan 2002 AA Total exemption small company accounts made up to 31 May 2001
30 Aug 2001 363s Return made up to 31/05/01; full list of members
21 Mar 2001 288a New director appointed
05 Jul 2000 288b Director resigned
05 Jul 2000 288b Secretary resigned
05 Jul 2000 288a New director appointed