SACHET SYSTEMS LTD

Company number 04578934

Date	Type	Description	View / Download
08 Mar 2006	395	Particulars of mortgage/charge	(7 pages)
27 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Jan 2006	395	Particulars of mortgage/charge	(3 pages)
10 Jan 2006	288b	Director resigned	(1 page)
06 Dec 2005	88(2)R	Ad 24/10/05-17/11/05 £ si 1610@1=1610 £ ic 50495/52105	(2 pages)
06 Dec 2005	88(2)R	Ad 16/09/05-18/10/05 £ si 3127@1	(4 pages)
27 Nov 2005	363a	Return made up to 18/10/05; full list of members	(8 pages)
27 Nov 2005	287	Registered office changed on 27/11/05 from: 7-11 station road reading berkshire RG1 1LG	(1 page)
27 Nov 2005	288c	Director's particulars changed	(1 page)
27 Nov 2005	288c	Director's particulars changed	(1 page)
25 Oct 2005	123	Nc inc already adjusted 15/09/05	(1 page)
25 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Waive rights to 15/09/05
25 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Sep 2005	AA	Full accounts made up to 31 October 2004	(12 pages)
23 May 2005	88(2)R	Ad 10/03/05-07/04/05 £ si 2368@1=2368 £ ic 45000/47368	(3 pages)
22 Dec 2004	88(2)R	Ad 19/10/04-02/12/04 £ si 5000@1=5000 £ ic 40000/45000	(4 pages)
23 Nov 2004	AA	Total exemption full accounts made up to 31 October 2003	(8 pages)
17 Nov 2004	363s	Return made up to 18/10/04; full list of members	(12 pages)
17 Nov 2004	88(2)R	Ad 18/10/04--------- £ si 39600@1=39600 £ ic 400/40000	(5 pages)
17 Nov 2004	123	Nc inc already adjusted 18/10/04	(1 page)
17 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Sep 2004	288a	New director appointed	(6 pages)
07 Sep 2004	395	Particulars of mortgage/charge	(7 pages)
25 Aug 2004	395	Particulars of mortgage/charge	(7 pages)
28 Jun 2004	88(2)R	Ad 18/12/03--------- £ si 148@1=148 £ ic 252/400	(4 pages)