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ARBORTEXT SOFTWARE LIMITED

Company number 02195740

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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)
09 Jul 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
02 Jul 1997 363s Return made up to 22/05/97; full list of members
02 Jul 1997 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
02 Dec 1996 AA Full group accounts made up to 30 April 1996
01 Jul 1996 363s Return made up to 22/05/96; no change of members
01 Jul 1996 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
02 Apr 1996 395 Particulars of mortgage/charge
13 Mar 1996 395 Particulars of mortgage/charge
17 Feb 1996 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
17 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Jan 1996 AA Full group accounts made up to 30 April 1995
07 Jul 1995 363s Return made up to 22/05/95; full list of members
07 Jul 1995 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
05 May 1995 88(3) Particulars of contract relating to shares
05 May 1995 88(2)O Ad 17/02/95--------- £ si 123984@.1
05 May 1995 88(3) Particulars of contract relating to shares
05 May 1995 88(2)O Ad 15/02/95--------- £ si 660016@.1
02 May 1995 MA Memorandum and Articles of Association
05 Apr 1995 88(2)P Ad 15/02/95--------- £ si 660016@.1=66001 £ ic 108499/174500
20 Mar 1995 88(2)P Ad 17/02/95--------- £ si 123984@.1=12398 £ ic 96101/108499
01 Mar 1995 288 New director appointed
01 Mar 1995 288 New director appointed
01 Mar 1995 122 S-div 15/02/95
01 Mar 1995 88(2)R Ad 15/02/95--------- £ si 300000@.1=30000 £ ic 100/30100
01 Mar 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital