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MAGNITUDE SOFTWARE UK LIMITED

Company number 03426103

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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)
31 Oct 2001 AA Accounts made up to 31 December 2000
16 Jun 2001 88(2)R Ad 12/06/01--------- £ si 4386@1=4386 £ ic 100000/104386
14 Jun 2001 123 Nc inc already adjusted 31/05/01
14 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Apr 2001 363a Return made up to 31/03/01; full list of members
20 Mar 2001 288a New director appointed
09 Mar 2001 288a New director appointed
09 Mar 2001 288a New director appointed
09 Mar 2001 288a New director appointed
09 Mar 2001 288a New director appointed
09 Mar 2001 88(2)R Ad 06/03/01--------- £ si 99999@1=99999 £ ic 1/100000
09 Mar 2001 123 Nc inc already adjusted 15/02/01
09 Mar 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Mar 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Mar 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Mar 2001 288c Secretary's particulars changed
06 Mar 2001 288b Director resigned
06 Mar 2001 288b Director resigned
16 Jan 2001 CERTNM Company name changed highpike LIMITED\certificate issued on 16/01/01
06 Jun 2000 AA Accounts made up to 31 December 1999
27 Apr 2000 363a Return made up to 31/03/00; full list of members
28 May 1999 AAMD Amended accounts made up to 31 December 1998
21 May 1999 AA Accounts made up to 31 December 1998
29 Apr 1999 363a Return made up to 31/03/99; full list of members