MEMESIS SOFTWARE LIMITED

Company number 03613615

Date	Type	Description	View / Download
28 Feb 2001	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
27 Feb 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 21/02/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Feb 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 21/02/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Feb 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 21/02/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Feb 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 21/02/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Feb 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 21/02/01	(1 page)
19 Dec 2000	225	Accounting reference date shortened from 30/09/00 to 31/05/00	(1 page)
05 Sep 2000	363s	Return made up to 11/08/00; full list of members 363(287) ‐ Registered office changed on 05/09/00	(6 pages)
22 May 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
22 May 2000	AA	Accounts for a dormant company made up to 30 September 1999	(1 page)
12 May 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 08/05/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 May 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 08/05/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 May 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 08/05/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 May 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 08/05/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 May 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 08/05/00	(2 pages)
12 May 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
26 Aug 1999	363s	Return made up to 11/08/99; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
15 Dec 1998	288c	Director's particulars changed	(1 page)
10 Nov 1998	225	Accounting reference date extended from 31/08/99 to 30/09/99	(1 page)
30 Oct 1998	88(2)R	Ad 13/10/98--------- £ si 2@1=2 £ ic 2/4 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Sep 1998	288b	Secretary resigned	(1 page)
09 Sep 1998	288b	Director resigned	(1 page)
09 Sep 1998	288a	New secretary appointed	(2 pages)
09 Sep 1998	288a	New director appointed	(2 pages)
11 Aug 1998	NEWINC	Incorporation	(17 pages)

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