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SUPPLY@ME CAPITAL PLC

Company number 03936915

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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 Jul 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2008 AA Group of companies' accounts made up to 31 March 2008
03 Apr 2008 88(2) Capitals not rolled up
03 Apr 2008 88(2) Ad 07/03/08\gbp si 453846@0.000625=283.65375\gbp ic 72875/73158.65375\
19 Mar 2008 363a Return made up to 01/03/08; bulk list available separately
12 Sep 2007 AA Group of companies' accounts made up to 31 March 2007
07 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Send notices electronic 13/06/07
26 Mar 2007 363a Return made up to 01/03/07; bulk list available separately
14 Mar 2007 88(2)R Ad 15/12/06--------- £ si 36601226@.000625= 22875 £ ic 50000/72875
10 Jan 2007 288a New director appointed
10 Jan 2007 288a New director appointed
10 Jan 2007 288a New director appointed
19 Dec 2006 AA Accounts for a small company made up to 31 March 2006
27 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2006 122 S-div 20/10/06
30 Oct 2006 123 Nc inc already adjusted 20/10/06
30 Oct 2006 288a New secretary appointed
30 Oct 2006 288b Secretary resigned
30 Oct 2006 88(2)R Ad 20/10/06--------- £ si 49999@1=49999 £ ic 1/50000
30 Oct 2006 123 Nc inc already adjusted 20/10/06
30 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Oct 2006 CERT5 Certificate of re-registration from Private to Public Limited Company