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MOSAIC SOFTWARE HOLDINGS LIMITED

Company number 03988696

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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)
19 Feb 2001	88(2)R	Ad 18/01/01--------- £ si 152727@.001=152 £ ic 220/372	View PDF Ad 18/01/01--------- £ si 152727@.001=152 £ ic 220/372 - link opens in a new window - 2 pages (2 pages)
12 Feb 2001	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
12 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 39 pages (39 pages)
30 Jan 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Jan 2001	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
19 Jan 2001	88(2)R	Ad 02/11/00--------- £ si 10000@.001=10 £ ic 210/220	View PDF Ad 02/11/00--------- £ si 10000@.001=10 £ ic 210/220 - link opens in a new window - 2 pages (2 pages)
19 Jan 2001	88(2)R	Ad 02/11/00--------- £ si 10000@.001=10 £ ic 200/210	View PDF Ad 02/11/00--------- £ si 10000@.001=10 £ ic 200/210 - link opens in a new window - 2 pages (2 pages)
22 Dec 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Dec 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Sep 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written 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.	Request DocumentResolutions
20 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 9 pages (9 pages)
11 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Aug 2000	88(2)R	Ad 19/06/00--------- £ si 199000@.001=199 £ ic 1/200	View PDF Ad 19/06/00--------- £ si 199000@.001=199 £ ic 1/200 - link opens in a new window - 2 pages (2 pages)
01 Aug 2000	122	S-div 19/06/00	View PDF S-div 19/06/00 - link opens in a new window - 2 pages (2 pages)
01 Aug 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	View PDF Resolutions WRES12 ‐ Written resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
01 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 1 page (1 page)
07 Jul 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Jun 2000	287	Registered office changed on 27/06/00 from: 1 mitchell lane bristol avon BS1 6BZ	View PDF Registered office changed on 27/06/00 from: 1 mitchell lane bristol avon BS1 6BZ - link opens in a new window - 1 page (1 page)
14 Jun 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Jun 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Jun 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Jun 2000	CERTNM	Company name changed busyend LIMITED\certificate issued on 14/06/00	View PDF Company name changed busyend LIMITED\certificate issued on 14/06/00 - link opens in a new window - 2 pages (2 pages)

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