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STARTPHONE LTD.

Company number 05056498

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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)
08 Sep 2006 123 Nc inc already adjusted 18/08/06
08 Sep 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2006 123 Nc inc already adjusted 20/06/06
13 Jul 2006 88(2)R Ad 20/06/06--------- eur si 163@125=20375 eur ic 72000/92375
13 Jul 2006 MEM/ARTS Memorandum and Articles of Association
13 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Mar 2006 363a Return made up to 26/02/06; full list of members
06 Jan 2006 288a New director appointed
01 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
14 Sep 2005 MEM/ARTS Memorandum and Articles of Association
18 Aug 2005 88(2)R Ad 05/08/05--------- eur si 416@125=52000 eur ic 20000/72000
18 Aug 2005 122 S-div 05/08/05
18 Aug 2005 123 Nc inc already adjusted 05/08/05
18 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv amend res alott 05/08/05
18 Aug 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jun 2005 363a Return made up to 26/02/05; full list of members; amend
08 Apr 2005 88(2)R Ad 31/01/05--------- eur si 16@1250