COMPUTERSHARE ENTITY SOLUTIONS (UK) LIMITED

Company number 03231424

Date	Type	Description	View / Download
07 Sep 2001	363s	Return made up to 30/07/01; full list of members	(6 pages)
14 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	(10 pages)
01 Sep 2000	363s	Return made up to 30/07/00; full list of members	(6 pages)
20 Aug 1999	363s	Return made up to 30/07/99; full list of members	(6 pages)
05 Aug 1999	CERTNM	Company name changed michael software systems LIMITED\certificate issued on 06/08/99	(2 pages)
05 Jul 1999	AA	Accounts for a small company made up to 31 December 1998	(10 pages)
30 Oct 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
17 Aug 1998	363s	Return made up to 30/07/98; no change of members	(4 pages)
03 Nov 1997	AA	Accounts for a small company made up to 31 December 1996	(6 pages)
29 Aug 1997	363a	Return made up to 30/07/97; full list of members	(5 pages)
15 Apr 1997	225	Accounting reference date shortened from 31/07/97 to 31/12/96	(1 page)
02 Apr 1997	395	Particulars of mortgage/charge	(3 pages)
01 Apr 1997	287	Registered office changed on 01/04/97 from: 181 horninglow street burton on trent staffordshire DE14 1NJ	(1 page)
16 Dec 1996	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
06 Nov 1996	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
04 Oct 1996	288	New director appointed	(1 page)
04 Oct 1996	288	New secretary appointed	(2 pages)
04 Oct 1996	288	New director appointed	(2 pages)
04 Oct 1996	287	Registered office changed on 04/10/96 from: 1 mitchell lane bristol BS1 6BU	(1 page)
04 Oct 1996	288	Director resigned	(1 page)
04 Oct 1996	288	Secretary resigned	(2 pages)
03 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
01 Oct 1996	CERTNM	Company name changed packetdouble LIMITED\certificate issued on 01/10/96	(2 pages)
30 Jul 1996	NEWINC	Incorporation	(9 pages)

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