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SODITIC LIMITED

Company number 03089062

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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)
09 Oct 1996 288b Secretary resigned
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Request DocumentSecretary resigned
05 Aug 1996 363s Return made up to 08/08/96; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jul 1996 288 New director appointed
15 Jul 1996 288 New director appointed
04 Apr 1996 CERTNM Company name changed soditic securities LIMITED\certificate issued on 09/04/96
05 Dec 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
05 Dec 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Dec 1995 MEM/ARTS Memorandum and Articles of Association
05 Dec 1995 88(2)R Ad 23/11/95--------- £ si 499999@1=499999 £ ic 1/500000
05 Dec 1995 123 £ nc 1000/500000 23/11/95
17 Nov 1995 224 Accounting reference date notified as 31/12
17 Nov 1995 288 New director appointed
16 Nov 1995 288 New director appointed
16 Nov 1995 288 Director resigned
16 Nov 1995 288 New director appointed
16 Nov 1995 288 New director appointed
08 Aug 1995 NEWINC Incorporation