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SOVEX LIMITED

Company number 04598802

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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)
24 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Sep 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
27 Jul 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
20 Apr 2006	287	Registered office changed on 20/04/06 from: ashton house chadwick street moreton wirral CH46 7TE	View PDF Registered office changed on 20/04/06 from: ashton house chadwick street moreton wirral CH46 7TE - link opens in a new window - 1 page (1 page)
07 Mar 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 8 pages (8 pages)
30 Nov 2005	363s	Return made up to 17/11/05; full list of members	View PDF Return made up to 17/11/05; full list of members - link opens in a new window - 8 pages (8 pages)
29 Apr 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 8 pages (8 pages)
11 Apr 2005	363s	Return made up to 22/11/04; full list of members; amend	View PDF Return made up to 22/11/04; full list of members; amend - link opens in a new window - 8 pages (8 pages)
07 Apr 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
03 Dec 2004	363s	Return made up to 22/11/04; full list of members	View PDF Return made up to 22/11/04; full list of members - link opens in a new window - 8 pages (8 pages)
20 Oct 2004	88(2)R	Ad 27/09/04-27/09/04 £ si 15000@1=15000 £ ic 50000/65000	View PDF Ad 27/09/04-27/09/04 £ si 15000@1=15000 £ ic 50000/65000 - link opens in a new window - 2 pages (2 pages)
20 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Art 14 shall not apply 27/09/04
20 Oct 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
20 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
15 Oct 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
27 Apr 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 7 pages (7 pages)
31 Jan 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
19 Jan 2004	CERTNM	Company name changed sprytesystems LIMITED\certificate issued on 19/01/04	View PDF Company name changed sprytesystems LIMITED\certificate issued on 19/01/04 - link opens in a new window - 2 pages (2 pages)
22 Dec 2003	363s	Return made up to 22/11/03; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 22/11/03; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 8 pages (8 pages)
05 Dec 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
30 Oct 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Oct 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
26 Oct 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 Oct 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Oct 2003	287	Registered office changed on 02/10/03 from: unit D3 brookway north cheshire trading estate prenton wirral CH43 3DS	View PDF Registered office changed on 02/10/03 from: unit D3 brookway north cheshire trading estate prenton wirral CH43 3DS - link opens in a new window - 1 page (1 page)

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