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CRUCIAL SOFTWARE LIMITED

Company number 03589036

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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)
28 Jun 1999 363s Return made up to 26/06/99; full list of members
23 Mar 1999 225 Accounting reference date shortened from 30/06/99 to 31/12/98
29 Jan 1999 288a New director appointed
29 Jan 1999 288b Director resigned
29 Jan 1999 288a New secretary appointed
29 Jan 1999 88(2)R Ad 16/12/98--------- £ si 24999@1=24999 £ ic 1/25000
29 Jan 1999 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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
29 Jan 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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
29 Jan 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
29 Jan 1999 123 £ nc 10000/25000 04/01/99
06 Aug 1998 288a New secretary appointed;new director appointed
06 Aug 1998 288b Secretary resigned
09 Jul 1998 288b Director resigned
09 Jul 1998 288a New director appointed
26 Jun 1998 NEWINC Incorporation