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DISCUS SYSTEMS PLC

Company number 03449736

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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 Nov 1998 363s Return made up to 14/10/98; full list of members
16 Nov 1998 88(2)R Ad 23/09/98--------- £ si 50000@.25=12500 £ ic 2/12502
07 Oct 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
07 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Oct 1998 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
06 Oct 1998 117 Application to commence business
24 Feb 1998 288c Director's particulars changed
15 Dec 1997 225 Accounting reference date extended from 31/10/98 to 31/03/99
18 Nov 1997 288a New director appointed
21 Oct 1997 288a New secretary appointed;new director appointed
21 Oct 1997 288a New director appointed
21 Oct 1997 288a New director appointed
21 Oct 1997 288b Director resigned
21 Oct 1997 288b Secretary resigned
21 Oct 1997 288b Director resigned
14 Oct 1997 NEWINC Incorporation