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SOFTWARE RADIO TECHNOLOGY (UK) LIMITED

Company number 04491769

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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)
15 Sep 2003 363(288) Secretary's particulars changed;director's particulars changed
25 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2003 88(2)R Ad 04/12/02-04/12/02 £ si 635250@.01
18 Mar 2003 MISC Amending 882 iss 04/12/02
29 Jan 2003 288a New director appointed
25 Jan 2003 88(2)R Ad 18/12/02--------- £ si 60000@.01
22 Jan 2003 395 Particulars of mortgage/charge
16 Jan 2003 288a New director appointed
15 Jan 2003 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2003 288a New director appointed
09 Jan 2003 287 Registered office changed on 09/01/03 from: wireless house midsomer norton bath avon BA3 4BS
06 Jan 2003 287 Registered office changed on 06/01/03 from: 11 pembroke vale bristol avon BS8 3DN
02 Jan 2003 123 Nc inc already adjusted 04/12/02
02 Jan 2003 288b Director resigned
13 Dec 2002 88(2)R Ad 05/12/02--------- £ si 170000@.01
13 Dec 2002 88(2)R Ad 04/12/02--------- £ si 635250@.01
13 Dec 2002 122 S-div 04/12/02
13 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 04/12/02
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Request DocumentResolutions
13 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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13 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2002 288b Secretary resigned
22 Jul 2002 NEWINC Incorporation