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XYNOSTICS LIMITED

Company number 05947231

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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)
01 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 May 2008 MA Memorandum and Articles of Association
17 Apr 2008 88(2) Ad 03/03/08 gbp si 8400@1=8400 gbp ic 1500/9900
16 Apr 2008 CERTNM Company name changed masstag technologies LIMITED\certificate issued on 19/04/08
29 Mar 2008 225 Prev ext from 30/09/2007 to 28/02/2008
10 Mar 2008 288b Appointment Terminated Director john thornback
17 Oct 2007 363a Return made up to 26/09/07; full list of members
17 Oct 2006 88(2)R Ad 26/09/06--------- £ si 1499@1=1499 £ ic 1/1500
05 Oct 2006 288b Secretary resigned
05 Oct 2006 288b Director resigned
05 Oct 2006 288a New secretary appointed;new director appointed
05 Oct 2006 288a New director appointed
05 Oct 2006 288a New director appointed
26 Sep 2006 NEWINC Incorporation