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SPLITSEC LIMITED

Company number 05203387

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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)
26 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
26 Jun 2008 AA Total exemption small company accounts made up to 31 August 2006
24 Sep 2007 363a Return made up to 11/08/07; full list of members
27 Feb 2007 288b Director resigned
01 Feb 2007 288a New director appointed
01 Feb 2007 288b Director resigned
03 Oct 2006 363a Return made up to 11/08/06; full list of members
02 May 2006 AA Total exemption small company accounts made up to 31 August 2005
20 Apr 2006 287 Registered office changed on 20/04/06 from: 5 croft avenue farsley leeds west yorkshire LS28 5HB
19 Apr 2006 288a New director appointed
19 Apr 2006 288b Director resigned
30 Mar 2006 288a New director appointed
30 Mar 2006 288b Director resigned
10 Nov 2005 MEM/ARTS Memorandum and Articles of Association
08 Nov 2005 CERTNM Company name changed earthlink networks LIMITED\certificate issued on 08/11/05
21 Oct 2005 123 Nc inc already adjusted 06/10/05
21 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Aug 2005 363a Return made up to 11/08/05; full list of members
01 Mar 2005 288a New director appointed
01 Mar 2005 288b Director resigned
28 Oct 2004 288a New director appointed
28 Oct 2004 288b Director resigned
11 Aug 2004 NEWINC Incorporation