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SYSOMOS UK LIMITED

Company number 04641469

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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 Feb 2003 288a New secretary appointed;new director appointed
18 Feb 2003 288a New director appointed
11 Feb 2003 225 Accounting reference date shortened from 31/01/04 to 31/12/03
05 Feb 2003 123 Nc inc already adjusted 28/01/03
05 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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05 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Feb 2003 287 Registered office changed on 05/02/03 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
20 Jan 2003 NEWINC Incorporation