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MAKING SCIENCE SWEEFT INTERNATIONAL LIMITED

Company number 04053391

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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 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2005 288b Director resigned
15 Apr 2005 288a New director appointed
06 Dec 2004 363s Return made up to 10/08/04; full list of members
23 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
28 Jul 2004 287 Registered office changed on 28/07/04 from: first floor international house 1 saint katharines way london E1W 1UN
19 Jul 2004 288a New director appointed
05 Jul 2004 288b Director resigned
27 May 2004 288b Secretary resigned
27 May 2004 288a New secretary appointed
24 May 2004 123 Nc inc already adjusted 26/09/03
15 Dec 2003 363s Return made up to 10/08/03; full list of members; amend
09 Dec 2003 123 Nc inc already adjusted 26/09/03
08 Dec 2003 363s Return made up to 10/08/03; full list of members
08 Dec 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Oct 2003 88(2)R Ad 26/09/03--------- us$ si 3104000@.0001=310 us$ ic 11431/11741
13 Oct 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Sep 2003 AA Total exemption small company accounts made up to 31 December 2002
03 Sep 2003 AA Total exemption small company accounts made up to 31 December 2001
04 Mar 2003 123 Nc inc already adjusted 08/01/03