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FOCUS BUSINESS SOLUTIONS LIMITED

Company number 02874302

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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)
30 Aug 2000	287	Registered office changed on 30/08/00 from: the innovation centre warwick technology park warwick CV34 6UW	View PDF Registered office changed on 30/08/00 from: the innovation centre warwick technology park warwick CV34 6UW - link opens in a new window - 1 page (1 page)
21 Jul 2000	AA	Accounts made up to 31 March 2000	View PDF Accounts made up to 31 March 2000 - link opens in a new window - 16 pages (16 pages)
13 Jun 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Dec 1999	363s	Return made up to 23/11/99; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 23/11/99; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 8 pages (8 pages)
15 Nov 1999	AA	Accounts made up to 31 March 1999	View PDF Accounts made up to 31 March 1999 - link opens in a new window - 16 pages (16 pages)
10 Nov 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
14 Sep 1999	88(2)R	Ad 06/09/99--------- £ si 3000@.01=30 £ ic 111/141	View PDF Ad 06/09/99--------- £ si 3000@.01=30 £ ic 111/141 - link opens in a new window - 2 pages (2 pages)
14 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 24 pages (24 pages)
18 Aug 1999	88(2)R	Ad 28/08/98--------- £ si 5485@.01	View PDF Ad 28/08/98--------- £ si 5485@.01 - link opens in a new window - 2 pages (2 pages)
17 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 22 pages (22 pages)
18 Mar 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 24 pages (24 pages)
20 Jan 1999	287	Registered office changed on 20/01/99 from: 30 binley road coventry west midlands CV3 1JA	View PDF Registered office changed on 20/01/99 from: 30 binley road coventry west midlands CV3 1JA - link opens in a new window - 1 page (1 page)
07 Jan 1999	363b	Return made up to 23/11/98; full list of members	View PDF Return made up to 23/11/98; full list of members - link opens in a new window - 8 pages (8 pages)
07 Jan 1999	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
07 Jan 1999	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
05 Jan 1999	CERTNM	Company name changed focus software LIMITED\certificate issued on 05/01/99	View PDF Company name changed focus software LIMITED\certificate issued on 05/01/99 - link opens in a new window - 2 pages (2 pages)
09 Nov 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
15 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Sep 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Aug 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
04 Aug 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 Aug 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
04 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
04 Aug 1998	88(2)R	Ad 01/07/98--------- £ si 1112@.01=11 £ ic 100/111	View PDF Ad 01/07/98--------- £ si 1112@.01=11 £ ic 100/111 - link opens in a new window - 2 pages (2 pages)

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