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SOFLOW LIMITED

Company number 04967637

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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 2006 363(288) Secretary's particulars changed;director's particulars changed
25 Aug 2005 88(2)R Ad 09/05/05--------- £ si 30002@.1=3000 £ ic 1333/4333
25 Aug 2005 123 Nc inc already adjusted 09/05/05
14 Jul 2005 288b Director resigned
14 Jul 2005 AA Total exemption small company accounts made up to 30 November 2004
18 Apr 2005 287 Registered office changed on 18/04/05 from: fairfax house 15 fulwood place london WC1V 6AY
22 Mar 2005 288c Director's particulars changed
15 Dec 2004 363a Return made up to 18/11/04; full list of members
03 Dec 2004 288a New director appointed
30 Nov 2004 88(2)R Ad 28/10/04--------- £ si 1667@.1=166 £ ic 1166/1332
04 Nov 2004 288a New director appointed
02 Nov 2004 88(2)R Ad 11/10/04--------- £ si 1666@.1=166 £ ic 1000/1166
02 Nov 2004 288a New director appointed
31 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2004 88(2)R Ad 06/07/04--------- £ si 9000@.1=900 £ ic 100/1000
16 Aug 2004 88(2)R Ad 05/07/04--------- £ si 99@1=99 £ ic 1/100
16 Aug 2004 287 Registered office changed on 16/08/04 from: 199 piccadilly piccadilly circus london W1J 9HA
16 Aug 2004 123 Nc inc already adjusted 06/07/04
16 Aug 2004 122 S-div 06/07/04
16 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide 06/07/04
16 Aug 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution