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SINOSOFT TECHNOLOGY LIMITED

Company number 05656875

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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)
15 Aug 2008 288a Secretary appointed s & j registrars LIMITED
01 Aug 2008 287 Registered office changed on 01/08/2008 from 1 park row leeds LS1 5AB
30 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Jun 2008 AA Group of companies' accounts made up to 31 December 2007
26 Feb 2008 363a Return made up to 16/12/07; bulk list available separately; amend
25 Feb 2008 288a Director appointed alfred yau hong ho
14 Feb 2008 288b Director resigned
09 Jan 2008 363a Return made up to 16/12/07; bulk list available separately
18 Apr 2007 AA Group of companies' accounts made up to 31 December 2006
15 Feb 2007 363s Return made up to 16/12/06; bulk list available separately
15 Mar 2006 88(2)R Ad 06/03/06--------- £ si 45158660@.001486= 67105 £ ic 179000/246105
14 Mar 2006 88(2)R Ad 20/01/06--------- £ si 178999@1=178999 £ ic 1/179000
14 Mar 2006 288a New director appointed
14 Mar 2006 SA Statement of affairs
10 Mar 2006 122 S-div 28/02/06
10 Mar 2006 123 Nc inc already adjusted 28/02/06
10 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 28/02/06
10 Mar 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2006 123 Nc inc already adjusted 17/01/06
01 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Mar 2006 288a New director appointed