- Company Overview for ATTUNITY (UK) LIMITED (00572054)
- Filing history for ATTUNITY (UK) LIMITED (00572054)
- People for ATTUNITY (UK) LIMITED (00572054)
- Charges for ATTUNITY (UK) LIMITED (00572054)
- More for ATTUNITY (UK) LIMITED (00572054)
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) |
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18 Oct 1994 | 363s |
Return made up to 18/10/94; full list of members
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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
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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
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Request DocumentResolutions |
03 Aug 1992 | RESOLUTIONS |
Resolutions
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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
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Request DocumentResolutions |
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
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Request DocumentReturn made up to 18/10/91; no change of members |