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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)
06 Sep 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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
06 Sep 2000 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
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
  • WRES04 ‐ Written 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
06 Sep 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
06 Sep 2000 123 Us$ nc 1000/4178 23/08/00
30 Aug 2000 287 Registered office changed on 30/08/00 from: lacon house theobalds road london WC1X 8RW
30 Aug 2000 122 S-div 23/08/00
30 Aug 2000 288a New director appointed
30 Aug 2000 225 Accounting reference date extended from 31/08/01 to 31/12/01
30 Aug 2000 288a New director appointed
30 Aug 2000 288a New director appointed
15 Aug 2000 288b Secretary resigned
15 Aug 2000 288a New secretary appointed
10 Aug 2000 NEWINC Incorporation