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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)
03 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 May 2005 288b Director resigned
18 May 2005 AA Accounts for a dormant company made up to 31 July 2004
06 May 2005 363s Return made up to 23/01/05; full list of members; amend
24 Mar 2005 363s Return made up to 23/01/05; full list of members
  • 363(287) ‐ Registered office changed on 24/03/05
22 Mar 2005 225 Accounting reference date extended from 31/07/05 to 31/12/05
22 Mar 2005 225 Accounting reference date shortened from 31/01/05 to 31/07/04
02 Feb 2005 88(2)R Ad 15/12/04--------- £ si 210000@.1=21000 £ ic 46318/67318
27 Jan 2005 123 Nc inc already adjusted 15/12/04
27 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jan 2005 287 Registered office changed on 27/01/05 from: hillington innovation centre 1 ainslie road glasgow G52 6RU
24 Nov 2004 88(2)R Ad 01/11/04--------- £ si 213771@.1=21377 £ ic 24941/46318
19 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Aug 2004 88(2)R Ad 16/08/04--------- £ si 249396@.1=24939 £ ic 2/24941
19 Aug 2004 122 S-div 16/08/04
19 Aug 2004 123 Nc inc already adjusted 16/08/04
19 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Aug 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Aug 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Aug 2004 287 Registered office changed on 19/08/04 from: 3 glenfinlas street edinburgh EH3 6AQ
19 Aug 2004 288b Director resigned
19 Aug 2004 288b Director resigned
19 Aug 2004 288b Secretary resigned
19 Aug 2004 288a New director appointed