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STREAMSHIELD NETWORKS LIMITED

Company number 04931024

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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)
09 May 2005	363s	Return made up to 14/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 14/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
03 May 2005	363(C)	01/01/00 amend
27 Apr 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Apr 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
21 Apr 2005	88(2)R	Ad 19/10/04--------- £ si 18400000@.1=1840000 £ ic 1/1840001	View PDF Ad 19/10/04--------- £ si 18400000@.1=1840000 £ ic 1/1840001 - link opens in a new window - 2 pages (2 pages)
21 Apr 2005	122	S-div 19/10/04	View PDF S-div 19/10/04 - link opens in a new window - 2 pages (2 pages)
21 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 19/10/04	View PDF Resolutions RES13 ‐ Subdivision 19/10/04 - link opens in a new window - 1 page (1 page)
06 Apr 2005	287	Registered office changed on 06/04/05 from: c/o detica group PLC surrey research park guildford surrey GU2 7YP	View PDF Registered office changed on 06/04/05 from: c/o detica group PLC surrey research park guildford surrey GU2 7YP - link opens in a new window - 1 page (1 page)
06 Apr 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Mar 2005	287	Registered office changed on 14/03/05 from: surrey research park guildford surrey GU2 7YP	View PDF Registered office changed on 14/03/05 from: surrey research park guildford surrey GU2 7YP - link opens in a new window - 1 page (1 page)
14 Mar 2005	225	Accounting reference date extended from 31/10/04 to 31/03/05	View PDF Accounting reference date extended from 31/10/04 to 31/03/05 - link opens in a new window - 1 page (1 page)
24 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
10 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 19/10/04	View PDF Resolutions RES13 ‐ Subdivision 19/10/04 - link opens in a new window - 1 page (1 page)
10 Aug 2004	CERTNM	Company name changed detica (ipr) LIMITED\certificate issued on 10/08/04	View PDF Company name changed detica (ipr) LIMITED\certificate issued on 10/08/04 - link opens in a new window - 2 pages (2 pages)
14 Jul 2004	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
19 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Oct 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 10 pages (10 pages)

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