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ATTUNITY (UK) LIMITED

Company number 00572054

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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)
18 Oct 1994 363s Return made up to 18/10/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 18/10/94; full list of members
05 Sep 1994 CERTNM Company name changed cortex LIMITED\certificate issued on 06/09/94
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Request DocumentCompany name changed cortex LIMITED\certificate issued on 06/09/94
05 Aug 1994 288 Director's particulars changed;new director appointed
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Request DocumentDirector's particulars changed;new director appointed
04 Aug 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
26 Jul 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Jun 1994 225(1) Accounting reference date extended from 30/06 to 31/12
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Request DocumentAccounting reference date extended from 30/06 to 31/12
29 Apr 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
16 Apr 1994 395 Particulars of mortgage/charge
26 Oct 1993 363s Return made up to 18/10/93; no change of members
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Request DocumentReturn made up to 18/10/93; no change of members
20 Sep 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
25 Jan 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
26 Oct 1992 363b Return made up to 18/10/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/10/92; full list of members
22 Oct 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
22 Oct 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
22 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
11 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
03 Aug 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
03 Aug 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
03 Aug 1992 88(2)R Ad 29/06/92--------- £ si 1180000@1=1180000 £ ic 20000/1200000
03 Aug 1992 123 Nc inc already adjusted 26/06/92
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Request DocumentNc inc already adjusted 26/06/92
03 Aug 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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13 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
21 Nov 1991 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
21 Nov 1991 363b Return made up to 18/10/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/10/91; no change of members