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CORPORA SOFTWARE LIMITED

Company number 03965164

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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)
30 Apr 2001 122 £ nc 25098/1 13/03/01
30 Apr 2001 123 Nc inc already adjusted 13/03/01
30 Apr 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Ratify share issue 13/03/01
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30 Apr 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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30 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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30 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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30 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2001 MEM/ARTS Memorandum and Articles of Association
30 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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30 Apr 2001 288a New director appointed
21 Dec 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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21 Dec 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
21 Dec 2000 122 Conve 04/12/00
21 Dec 2000 123 £ nc 100/25098 04/12/00
29 Jun 2000 288a New director appointed
12 Jun 2000 288a New director appointed
17 Apr 2000 288b Secretary resigned
17 Apr 2000 288b Director resigned
17 Apr 2000 288a New secretary appointed;new director appointed
17 Apr 2000 288a New director appointed
05 Apr 2000 NEWINC Incorporation