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MISOFT (GROUP) LIMITED

Company number 03333760

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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 Jun 1997 88(2)P Ad 11/04/97--------- £ si 13909@1=13909 £ ic 2/13911
07 May 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
07 May 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
07 May 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 May 1997 123 £ nc 1000/50000 11/04/97
01 May 1997 CERTNM Company name changed goldstone enterprises LIMITED\certificate issued on 02/05/97
07 Apr 1997 288b Secretary resigned
07 Apr 1997 288b Director resigned
07 Apr 1997 288a New director appointed
07 Apr 1997 288a New secretary appointed;new director appointed
03 Apr 1997 287 Registered office changed on 03/04/97 from: thompson house 4/6 richmond terrace blackburn lancs BB1 7AU
03 Apr 1997 225 Accounting reference date shortened from 31/03/98 to 31/12/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03/98 to 31/12/97
24 Mar 1997 287 Registered office changed on 24/03/97 from: 788-790 finchley road london NW11 7UR
14 Mar 1997 NEWINC Incorporation