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SACHET SYSTEMS LTD

Company number 04578934

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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)
12 Nov 2009 CH01 Director's details changed for Michael John Capper on 1 October 2009
08 Sep 2009 88(2) Ad 14/08/09\gbp si 1250@1=1250\gbp ic 353926/355176\
08 Sep 2009 88(2) Ad 16/03/09\gbp si 40086@1=40086\gbp ic 313840/353926\
08 Sep 2009 88(2) Ad 27/10/08\gbp si 7750@1=7750\gbp ic 306090/313840\
03 Aug 2009 AA Total exemption full accounts made up to 31 October 2008
20 Mar 2009 288b Appointment terminate, director martin winslow short logged form
10 Dec 2008 363a Return made up to 18/10/08; full list of members
27 Oct 2008 88(2) Ad 16/09/08\gbp si 29000@1=29000\gbp ic 284340/313340\
27 Oct 2008 88(2) Ad 28/03/08\gbp si 62897@1=62897\gbp ic 221443/284340\
14 Jul 2008 123 Nc inc already adjusted 30/06/08
14 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jul 2008 AA Total exemption full accounts made up to 31 October 2007
01 Dec 2007 123 Nc inc already adjusted 11/06/07
01 Dec 2007 88(2)R Ad 14/09/07--------- £ si 27830@1
01 Dec 2007 88(2)R Ad 20/04/07--------- £ si 12191@1
01 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Nov 2007 363a Return made up to 18/10/07; full list of members
29 Jul 2007 AA Total exemption full accounts made up to 31 October 2006
15 Nov 2006 88(2)R Ad 12/10/06--------- £ si 1477@1
10 Nov 2006 363a Return made up to 18/10/06; full list of members
20 Sep 2006 88(2)R Ad 22/08/06--------- £ si 120590@1=120590 £ ic 52105/172695
13 Sep 2006 123 £ nc 60000/210000 16/06/06
13 Sep 2006 288a New director appointed
05 Sep 2006 AA Total exemption full accounts made up to 31 October 2005
30 Jun 2006 288b Director resigned