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SEQUOIA SOFTWARE LTD

Company number SC262366

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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)
30 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2008 88(2) Ad 03/10/08\gbp si 1010101@0.01=10101.01\gbp ic 236290/246391.01\
06 Dec 2007 88(2)R Ad 23/11/07--------- £ si 5050506@.01=50505 £ ic 185785/236290
06 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
26 May 2007 419a(Scot) Dec mort/charge *
08 May 2007 363s Return made up to 23/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
20 Mar 2007 288b Director resigned
01 Nov 2006 288a New director appointed
01 Nov 2006 288a New secretary appointed
01 Nov 2006 288b Secretary resigned
01 Nov 2006 88(2)R Ad 21/09/06--------- £ si 233333@.01=2333 £ ic 183450/185783
30 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
29 Aug 2006 288a New director appointed
15 Aug 2006 410(Scot) Partic of mort/charge *
10 May 2006 363s Return made up to 23/01/06; full list of members
  • 363(353) ‐ Location of register of members address changed
09 May 2006 88(2)R Ad 05/04/06--------- £ si 1613332@.01=16133 £ ic 167317/183450
05 May 2006 88(2)R Ad 04/11/05--------- £ si 749418@.01=7494 £ ic 159823/167317
04 May 2006 88(2)R Ad 26/09/05--------- £ si 9250582@.01=92505 £ ic 67318/159823
04 May 2006 122 S-div 26/09/05
04 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Clarification on increa 24/10/05
04 May 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2006 288b Director resigned