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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)
28 Jun 2004 88(2)R Ad 18/12/03--------- £ si 52@1=52 £ ic 200/252
28 Jun 2004 288a New director appointed
28 Jun 2004 288a New director appointed
25 Jun 2004 MISC 70 shares at £1 22/01 to 31/10
25 Jun 2004 MISC 17 shares at £1 31/10/03
25 Jun 2004 MISC 4 shares at £1 31/10/03
25 Jun 2004 MISC 9 shares at £1 31/10/03
10 Jun 2004 288a New director appointed
02 Jun 2004 288a New secretary appointed
02 Jun 2004 288b Secretary resigned
02 Jun 2004 288a New director appointed
23 Apr 2004 88(2)R Ad 31/10/03--------- £ si 100@1
23 Apr 2004 123 Nc inc already adjusted 31/10/03
23 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Feb 2004 363a Return made up to 31/10/03; full list of members
28 Apr 2003 288a New secretary appointed
28 Apr 2003 287 Registered office changed on 28/04/03 from: merlin house cbrunel road theale reading berkshire RG7 4AB
04 Apr 2003 288b Secretary resigned;director resigned
17 Mar 2003 287 Registered office changed on 17/03/03 from: lansdowne house 10 springfield drive, calne wiltshire SN11 0UG
31 Oct 2002 NEWINC Incorporation