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MAKING SCIENCE SWEEFT INTERNATIONAL LIMITED

Company number 04053391

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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)
04 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Feb 2003 288b Secretary resigned
11 Feb 2003 288a New secretary appointed
20 Jan 2003 88(2)R Ad 08/01/02--------- us$ si 1333336@.01
23 Dec 2002 287 Registered office changed on 23/12/02 from: 1 marble quay london E1W 1UH
07 Dec 2002 363s Return made up to 10/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
13 Nov 2002 288b Director resigned
13 Nov 2002 288b Director resigned
22 May 2002 244 Delivery ext'd 3 mth 31/12/01
30 Apr 2002 DISS40 Compulsory strike-off action has been discontinued
30 Apr 2002 363s Return made up to 10/08/01; full list of members
19 Feb 2002 GAZ1 First Gazette notice for compulsory strike-off
25 Oct 2001 123 Us$ nc 11678/19178 23/08/01
25 Oct 2001 88(2)R Ad 23/08/01--------- us$ si 7333332@.001=7333 us$ ic 3978/11311
25 Oct 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2001 SA Statement of affairs
12 Mar 2001 88(2)R Ad 23/08/00-18/10/00 us$ si 15570000@.0001= 1557 us$ si 2420000@.001=2420 us$ ic 1/3978
23 Nov 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
13 Sep 2000 288a New director appointed
06 Sep 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Sep 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions