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OCHRESOFT TECHNOLOGIES LIMITED

Company number 03645549

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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)
03 Aug 2006 288b Secretary resigned
22 Jun 2006 288a New director appointed
25 May 2006 CERTNM Company name changed intelligent conveyancing LIMITED\certificate issued on 25/05/06
16 Nov 2005 363s Return made up to 07/10/05; full list of members
05 Oct 2005 88(2)R Ad 20/12/04--------- £ si 30@1=30 £ ic 519890/519920
05 Oct 2005 88(2)R Ad 25/04/05--------- £ si 20@1=20 £ ic 519870/519890
03 Oct 2005 88(3) Particulars of contract relating to shares
03 Oct 2005 88(2)R Ad 19/09/05--------- £ si 275@1=275 £ ic 519595/519870
30 Sep 2005 88(2)R Ad 26/09/05--------- £ si 25053@1=25053 £ ic 494542/519595
30 Sep 2005 88(2)R Ad 26/09/05--------- £ si 15032@1=15032 £ ic 479510/494542
30 Sep 2005 88(2)R Ad 22/09/05--------- £ si 25053@1=25053 £ ic 454457/479510
30 Sep 2005 88(2)R Ad 19/09/05--------- £ si 75159@1=75159 £ ic 379298/454457
30 Sep 2005 88(2)R Ad 19/09/05--------- £ si 100211@1=100211 £ ic 279087/379298
30 Sep 2005 88(2)R Ad 19/09/05--------- £ si 12527@1=12527 £ ic 266560/279087
30 Sep 2005 88(2)R Ad 19/09/05--------- £ si 50106@1=50106 £ ic 216454/266560
30 Sep 2005 88(2)R Ad 19/09/05--------- £ si 90190@1=90190 £ ic 126264/216454
30 Sep 2005 88(2)R Ad 19/09/05--------- £ si 125264@1=125264 £ ic 1000/126264
30 Sep 2005 123 Nc inc already adjusted 19/09/05
28 Sep 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2005 88(2)R Ad 20/12/04--------- £ si 30@1=30 £ ic 970/1000
13 Sep 2005 88(2)R Ad 25/04/05--------- £ si 20@1=20 £ ic 950/970
02 Sep 2005 225 Accounting reference date extended from 30/04/05 to 31/10/05