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STREAMSHIELD NETWORKS LIMITED

Company number 04931024

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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)
09 May 2005 363s Return made up to 14/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 May 2005 363(C) 01/01/00 amend
27 Apr 2005 288a New director appointed
21 Apr 2005 MEM/ARTS Memorandum and Articles of Association
21 Apr 2005 88(2)R Ad 19/10/04--------- £ si 18400000@.1=1840000 £ ic 1/1840001
21 Apr 2005 122 S-div 19/10/04
21 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 19/10/04
06 Apr 2005 287 Registered office changed on 06/04/05 from: c/o detica group PLC surrey research park guildford surrey GU2 7YP
06 Apr 2005 288a New secretary appointed
14 Mar 2005 287 Registered office changed on 14/03/05 from: surrey research park guildford surrey GU2 7YP
14 Mar 2005 225 Accounting reference date extended from 31/10/04 to 31/03/05
24 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 19/10/04
10 Aug 2004 CERTNM Company name changed detica (ipr) LIMITED\certificate issued on 10/08/04
14 Jul 2004 288b Secretary resigned;director resigned
19 May 2004 288a New director appointed
14 Oct 2003 NEWINC Incorporation