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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)
18 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares 14/01/05
18 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jan 2005 288a New director appointed
18 Jan 2005 288a New director appointed
07 Dec 2004 363s Return made up to 14/12/04; full list of members
02 Dec 2004 225 Accounting reference date shortened from 31/12/04 to 30/09/04
27 May 2004 AA Group of companies' accounts made up to 31 December 2003
13 Dec 2003 363s Return made up to 14/12/03; change of members
20 Jun 2003 AA Group of companies' accounts made up to 31 December 2002
20 Dec 2002 288b Director resigned
19 Dec 2002 363s Return made up to 14/12/02; full list of members
19 Dec 2002 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
15 Jul 2002 AA Group of companies' accounts made up to 31 December 2001
25 Jan 2002 AUD Auditor's resignation
23 Jan 2002 AUD Auditor's resignation
18 Dec 2001 363s Return made up to 14/12/01; full list of members
06 Jun 2001 287 Registered office changed on 06/06/01 from: 41 triangle west clifton bristol BS8 1TR
12 Mar 2001 288a New director appointed
08 Mar 2001 288a New director appointed
19 Feb 2001 SA Statement of affairs
19 Feb 2001 88(2)R Ad 28/12/00--------- £ si 999999@.1=99999 £ ic 1/100000
14 Dec 2000 NEWINC Incorporation