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SIMONSVOSS TECHNOLOGIES LIMITED

Company number 05193010

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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)
13 Mar 2006 88(2)R Ad 28/02/06--------- £ si 239000@1=239000 £ ic 1000/240000
13 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 28/02/06
13 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2005 225 Accounting reference date extended from 31/12/04 to 31/12/05
27 Jul 2005 363s Return made up to 11/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
08 Dec 2004 225 Accounting reference date shortened from 31/07/05 to 31/12/04
29 Jul 2004 NEWINC Incorporation