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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)
16 Jan 2004 288a New director appointed
16 Jan 2004 288a New director appointed
16 Jan 2004 122 Conve 28/11/03
16 Jan 2004 122 S-div 21/11/03
16 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Convert,redes+subdiv sh 25/11/03
16 Jan 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to allot loan stoc 28/11/03
16 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Redesignated shares 28/11/03
16 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2004 CERTNM Company name changed harris hynd LIMITED\certificate issued on 14/01/04
05 Aug 2003 AA Total exemption small company accounts made up to 30 September 2002
27 May 2003 410(Scot) Partic of mort/charge *
15 Apr 2003 363s Return made up to 03/04/03; full list of members
04 Dec 2002 419a(Scot) Dec mort/charge *
21 Nov 2002 225 Accounting reference date extended from 31/03/02 to 30/09/02
06 Aug 2002 288a New secretary appointed
06 Aug 2002 288b Secretary resigned
08 May 2002 363s Return made up to 03/04/02; full list of members
05 Nov 2001 AA Total exemption small company accounts made up to 31 March 2001
15 May 2001 363s Return made up to 03/04/01; full list of members
15 May 2001 88(2)R Ad 10/05/01--------- £ si 98@1=98 £ ic 2/100
15 May 2001 MEM/ARTS Memorandum and Articles of Association
15 May 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Reclass of shares 10/05/01
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