Companies House does not verify the accuracy of the information filed

Advanced company search

SMS LOGIC LIMITED

Company number 06608447

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
02 Dec 2008	123	Nc inc already adjusted 28/10/08	View PDF Nc inc already adjusted 28/10/08 - link opens in a new window - 1 page (1 page)
02 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Provisions of articles not apply to allotment 28/10/2008 RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Provisions of articles not apply to allotment 28/10/2008 RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 19 pages (19 pages)
21 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
30 Sep 2008	225	Accounting reference date extended from 30/06/2009 to 30/09/2009	View PDF Accounting reference date extended from 30/06/2009 to 30/09/2009 - link opens in a new window - 1 page (1 page)
08 Sep 2008	288a	Director appointed mr gavin piers alexander philipps	View PDF Director appointed mr gavin piers alexander philipps - link opens in a new window - 1 page (1 page)
02 Jun 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

Tell us what you think of this service Is there anything wrong with this page?