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SOVOS COMPLIANCE LIMITED

Company number 04994134

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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)
17 Feb 2006 88(2)R Ad 06/02/06--------- £ si 1@1=1 £ ic 15000/15001
21 Dec 2005 363s Return made up to 12/12/05; full list of members
15 Jul 2005 88(2)R Ad 14/06/05--------- £ si 14998@1=14998 £ ic 2/15000
15 Jul 2005 123 Nc inc already adjusted 14/06/05
15 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jun 2005 MISC Minutes increase cap etc
17 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Feb 2005 AA Total exemption full accounts made up to 30 September 2004
12 Jan 2005 363s Return made up to 06/12/04; full list of members
16 Nov 2004 395 Particulars of mortgage/charge
20 Oct 2004 288a New secretary appointed
08 Oct 2004 225 Accounting reference date shortened from 31/12/04 to 30/09/04
08 Oct 2004 288b Secretary resigned
01 Mar 2004 288c Secretary's particulars changed
01 Mar 2004 288c Director's particulars changed
01 Mar 2004 287 Registered office changed on 01/03/04 from: 12 portland road kingston upon thames surrey KT1 2SG
12 Jan 2004 288a New secretary appointed
12 Jan 2004 288b Secretary resigned
12 Jan 2004 288b Director resigned
12 Jan 2004 288a New director appointed
12 Dec 2003 NEWINC Incorporation