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SUMUS LIMITED

Company number 04127940

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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)
13 Dec 2006 288b Director resigned
15 Nov 2006 SA Statement of affairs
15 Nov 2006 88(2)R Ad 07/09/06--------- £ si 708745@.005=3543 £ ic 137500/141043
31 Oct 2006 288a New director appointed
10 Mar 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Mar 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Mar 2006 AA Group of companies' accounts made up to 30 September 2005
27 Jan 2006 363s Return made up to 14/12/05; bulk list available separately
30 Sep 2005 AUD Auditor's resignation
31 Aug 2005 88(2)R Ad 17/02/05--------- £ si 7500000@.005=37500 £ ic 100000/137500
25 Jul 2005 318 Location - directors service contracts and memoranda
25 Jul 2005 287 Registered office changed on 25/07/05 from: falcon court 41-44 triangle west clifton bristol BS8 1ER
15 Feb 2005 PROSP Prospectus
11 Feb 2005 353a Location of register of members (non legible)
28 Jan 2005 AA Group of companies' accounts made up to 30 September 2004
18 Jan 2005 122 Div 14/01/05
18 Jan 2005 CERT5 Certificate of re-registration from Private to Public Limited Company
18 Jan 2005 AUDR Auditor's report
18 Jan 2005 BS Balance Sheet
18 Jan 2005 AUDS Auditor's statement
18 Jan 2005 MAR Re-registration of Memorandum and Articles
18 Jan 2005 43(3)e Declaration on reregistration from private to PLC
18 Jan 2005 43(3) Application for reregistration from private to PLC
18 Jan 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration