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SWITCHGEAR SYSTEMS LIMITED

Company number 04690220

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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)
29 May 2003 395 Particulars of mortgage/charge
29 May 2003 225 Accounting reference date shortened from 31/03/04 to 31/12/03
29 May 2003 88(2)R Ad 06/05/03--------- £ si 7027@1=7027 £ ic 20000/27027
29 May 2003 88(2)R Ad 03/04/03--------- £ si 19999@1=19999 £ ic 1/20000
29 May 2003 123 Nc inc already adjusted 03/04/03
29 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 May 2003 288a New director appointed
29 May 2003 288a New secretary appointed;new director appointed
02 Apr 2003 288a New secretary appointed
02 Apr 2003 288a New director appointed
18 Mar 2003 288b Director resigned
18 Mar 2003 288b Secretary resigned
07 Mar 2003 NEWINC Incorporation