RFID SYSTEMS LIMITED

Company number 05536214

Date	Type	Description	View / Download
02 Feb 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Oct 2009	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
20 Oct 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Oct 2009	652a	Application for striking-off	(1 page)
20 Aug 2009	53	Application for reregistration from PLC to private	(1 page)
20 Aug 2009	MAR	Re-registration of Memorandum and Articles	(14 pages)
20 Aug 2009	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
20 Aug 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
23 Feb 2009	287	Registered office changed on 23/02/2009 from unit 2 woodlands barton road haslingfield cambridge cambridgeshire CB3 7LW	(1 page)
12 Dec 2008	363s	Return made up to 28/08/08; full list of members	(8 pages)
01 Sep 2008	AA	Full accounts made up to 31 January 2008	(13 pages)
07 Aug 2008	288b	Appointment Terminate, Director And Secretary David John Chatten Logged Form	(1 page)
07 Aug 2008	288a	Director and secretary appointed dr clive marshall vlieland-boddy	(1 page)
21 Jul 2008	123	Nc inc already adjusted 11/07/08	(1 page)
21 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(15 pages)
17 Sep 2007	363a	Return made up to 15/08/07; full list of members	(7 pages)
17 May 2007	AA	Full accounts made up to 31 January 2007	(9 pages)
23 Mar 2007	88(2)R	Ad 14/03/07--------- £ si 42566@.0001=4 £ si 1992@1=1992 £ ic 150415/152411	(2 pages)
28 Feb 2007	MISC	New cert 5 to fiona karlin rereg	(1 page)
02 Feb 2007	88(2)R	Ad 25/01/07--------- £ si 1000000@.0001=100 £ si 49900@1=49900 £ ic 100415/150415	(2 pages)
26 Jan 2007	88(2)R	Ad 18/12/06--------- £ si 2137734@.0001=213 £ si 99806@1=99806 £ ic 396/100415	(2 pages)
26 Jan 2007	123	Nc inc already adjusted 18/12/06	(2 pages)
26 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Forfeit of shares sub d 18/12/06
26 Jan 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities