Companies House does not verify the accuracy of the information filed

SDN LIMITED

Company number 03309912

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
18 Jan 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
18 Jan 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
18 Jan 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
11 Jan 2001	88(2)R	Ad 02/01/01--------- £ si 1800000@.1=180000 £ ic 2883894/3063894	View PDF Ad 02/01/01--------- £ si 1800000@.1=180000 £ ic 2883894/3063894 - link opens in a new window - 2 pages (2 pages)
21 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 13/12/00	View PDF Resolutions (W)ELRES ‐ S80A auth to allot sec 13/12/00 - link opens in a new window - 2 pages (2 pages)
21 Dec 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
21 Dec 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
21 Dec 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
21 Dec 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
21 Dec 2000	123	£ nc 2883894/3063894 13/12/00	View PDF £ nc 2883894/3063894 13/12/00 - link opens in a new window - 1 page (1 page)
30 Oct 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Oct 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Oct 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Oct 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
19 Oct 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Oct 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Oct 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Sep 2000	88(2)R	Ad 30/08/00-31/08/00 £ si 999990@.1=99999 £ ic 2783895/2883894	View PDF Ad 30/08/00-31/08/00 £ si 999990@.1=99999 £ ic 2783895/2883894 - link opens in a new window - 2 pages (2 pages)
25 Aug 2000	123	Nc inc already adjusted 09/08/00	View PDF Nc inc already adjusted 09/08/00 - link opens in a new window - 1 page (1 page)
25 Aug 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 09/08/00	View PDF Resolutions (W)ELRES ‐ S80A auth to allot sec 09/08/00 - link opens in a new window - 2 pages (2 pages)
25 Aug 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
25 Aug 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
25 Aug 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
25 Aug 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
22 Aug 2000	123	Nc inc already adjusted 12/07/00	View PDF Nc inc already adjusted 12/07/00 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

SDN LIMITED

Filter by category