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SALES ACTIVATION SOLUTIONS (UK) LIMITED

Company number 05007251

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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)
12 Oct 2004 288b Director resigned
01 Sep 2004 288a New director appointed
20 Aug 2004 288a New director appointed
20 Aug 2004 288a New director appointed
20 Aug 2004 288b Secretary resigned
20 Aug 2004 288b Director resigned
20 Aug 2004 287 Registered office changed on 20/08/04 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR
20 Jul 2004 288a New secretary appointed
04 May 2004 CERTNM Company name changed sales activation solutions limit ed\certificate issued on 04/05/04
16 Jan 2004 122 Conve 09/01/04
16 Jan 2004 123 Nc inc already adjusted 09/01/04
16 Jan 2004 MEM/ARTS Memorandum and Articles of Association
16 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub divided 09/01/04
16 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2004 225 Accounting reference date extended from 31/01/05 to 30/06/05
06 Jan 2004 NEWINC Incorporation