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SOFTFLARE LTD

Company number 03901637

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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)
20 Dec 2002 AA Total exemption small company accounts made up to 31 March 2002
04 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
04 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
04 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jan 2002 363s Return made up to 23/12/01; full list of members
25 Oct 2001 AA Total exemption small company accounts made up to 31 March 2001
25 Oct 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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25 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
25 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
25 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Oct 2001 88(2)R Ad 08/10/01--------- £ si 100@1=100 £ ic 2/102
11 Sep 2001 287 Registered office changed on 11/09/01 from: 21-25 stafford road croydon surrey CR9 4BQ
13 Mar 2001 363s Return made up to 23/12/00; full list of members
19 Feb 2001 225 Accounting reference date extended from 31/12/00 to 31/03/01
27 Jun 2000 288a New director appointed
27 Jun 2000 288b Director resigned
27 Jun 2000 288b Director resigned
14 Feb 2000 288a New director appointed
14 Feb 2000 288a New director appointed
14 Feb 2000 288a New secretary appointed;new director appointed
08 Feb 2000 288b Secretary resigned
08 Feb 2000 288b Director resigned
23 Dec 1999 NEWINC Incorporation