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SFX TECHNOLOGIES LIMITED

Company number SC205743

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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)
17 Oct 2005 122 £ ic 396/111 13/10/05 £ sr 28471@0.01=284
17 Oct 2005 123 £ nc 10391/11662 13/10/05
10 Oct 2005 123 Nc inc already adjusted 17/08/04
10 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2005 288b Director resigned
07 Oct 2005 288b Director resigned
01 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
24 May 2005 288a New director appointed
19 Apr 2005 287 Registered office changed on 19/04/05 from: erskine house 68 queen street edinburgh midlothian EH2 4NN
07 Apr 2005 363s Return made up to 03/04/05; full list of members
23 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Create conv loan stock 17/08/04
23 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2004 88(2)R Ad 17/08/04--------- £ si 19518@.01=195 £ ic 201/396
20 Jul 2004 363s Return made up to 03/04/04; full list of members
15 Jun 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jun 2004 AUD Auditor's resignation
04 May 2004 AA Accounts for a small company made up to 30 September 2003
11 Feb 2004 SA Statement of affairs
11 Feb 2004 88(2)R Ad 25/11/03-28/11/03 £ si 10147@.01=101 £ ic 100/201
05 Feb 2004 288a New director appointed
26 Jan 2004 419a(Scot) Dec mort/charge *