FINMATICA LIMITED

Company number 01868855

Date	Type	Description	View / Download
10 Dec 2003	288b	Secretary resigned;director resigned	(1 page)
19 Oct 2003	AA	Full accounts made up to 31 December 2002	(18 pages)
31 Dec 2002	363s	Return made up to 10/11/02; full list of members	(7 pages)
03 Dec 2002	AA	Full accounts made up to 31 March 2002	(14 pages)
24 Oct 2002	CERTNM	Company name changed mercia software LIMITED\certificate issued on 24/10/02	(2 pages)
25 Sep 2002	288b	Director resigned	(1 page)
25 Sep 2002	288b	Director resigned	(1 page)
25 Sep 2002	288b	Director resigned	(1 page)
24 Jul 2002	288a	New director appointed	(2 pages)
08 Jul 2002	225	Accounting reference date shortened from 31/03/03 to 31/12/02	(1 page)
02 Jul 2002	288a	New director appointed	(2 pages)
15 May 2002	SA	Statement of affairs	(7 pages)
15 May 2002	88(2)R	Ad 09/04/02--------- £ si 5000@1=5000 £ ic 15000/20000	(2 pages)
08 May 2002	123	Nc inc already adjusted 09/04/02	(1 page)
08 May 2002	RESOLUTIONS	Resolutions RES11 ‐ 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 Document
08 May 2002	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
08 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(4 pages)
08 May 2002	288a	New director appointed	(1 page)
04 Feb 2002	AA	Full accounts made up to 31 March 2001	(17 pages)
27 Nov 2001	363s	Return made up to 10/11/01; full list of members	(9 pages)
10 Dec 2000	363s	Return made up to 10/11/00; full list of members	(9 pages)
20 Nov 2000	AA	Accounts for a medium company made up to 31 March 2000	(17 pages)
06 Jun 2000	287	Registered office changed on 06/06/00 from: holt court north heneage street west aston science park birmingham B7 4AX	(1 page)
17 Dec 1999	363s	Return made up to 10/11/99; full list of members	(8 pages)
17 Dec 1999	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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