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ARTIFAX SOFTWARE LIMITED

Company number 02007321

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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)
15 May 2004 88(3) Particulars of contract relating to shares
15 May 2004 88(2)R Ad 12/02/04--------- £ si 6@1=6 £ ic 114/120
15 May 2004 88(3) Particulars of contract relating to shares
15 May 2004 88(2)R Ad 12/02/04--------- £ si 14@1=14 £ ic 100/114
15 May 2004 123 Nc inc already adjusted 12/02/04
15 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 May 2004 RESOLUTIONS Resolutions
  • RES14 ‐ 14 a ord shares 12/02/04
15 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Mar 2004 363a Return made up to 31/12/03; full list of members
05 Jan 2004 AA Full accounts made up to 31 March 2003
30 Apr 2003 288a New director appointed
26 Mar 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Mar 2003 288a New director appointed
26 Mar 2003 288b Director resigned
26 Mar 2003 288b Director resigned
14 Jan 2003 363a Return made up to 31/12/02; full list of members
14 Jan 2003 288c Director's particulars changed
13 Sep 2002 AA Full accounts made up to 31 March 2002
09 Jan 2002 288c Director's particulars changed
09 Jan 2002 363a Return made up to 31/12/01; full list of members
16 Oct 2001 AA Total exemption small company accounts made up to 31 March 2001
02 Oct 2001 288a New director appointed
02 Oct 2001 288a New director appointed
15 Jan 2001 363a Return made up to 31/12/00; no change of members