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RIVAL SOFTWARE LIMITED

Company number 02675153

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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)
16 Mar 2007 155(6)b Declaration of assistance for shares acquisition
16 Mar 2007 155(6)b Declaration of assistance for shares acquisition
16 Mar 2007 155(6)a Declaration of assistance for shares acquisition
09 Mar 2007 363a Return made up to 06/01/07; full list of members
06 Dec 2006 88(3) Particulars of contract relating to shares
06 Dec 2006 88(2)R Ad 28/04/06--------- £ si 99800@.01=998 £ ic 2/1000
09 Nov 2006 395 Particulars of mortgage/charge
08 Nov 2006 288a New secretary appointed
08 Nov 2006 155(6)b Declaration of assistance for shares acquisition
08 Nov 2006 155(6)b Declaration of assistance for shares acquisition
08 Nov 2006 155(6)a Declaration of assistance for shares acquisition
08 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Letter deed agreements 30/10/06
08 Nov 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2006 288b Secretary resigned;director resigned
03 Nov 2006 288b Director resigned
03 Nov 2006 288b Director resigned
03 Nov 2006 288b Director resigned
03 Nov 2006 288a New director appointed
03 Nov 2006 288a New director appointed
03 Nov 2006 287 Registered office changed on 03/11/06 from: 75 mutley plain plymouth devon PL4 6JJ
03 Nov 2006 225 Accounting reference date extended from 31/12/06 to 30/04/07
30 Oct 2006 122 S-div 28/04/06
18 Aug 2006 AA Total exemption full accounts made up to 31 December 2005
23 May 2006 287 Registered office changed on 23/05/06 from: c/o alan forrester & co 75 mutley plain plymouth devon PL4 6JJ