DIFFERENTIS LTD

Company number 04015681

Date	Type	Description	View / Download
14 Dec 2000	395	Particulars of mortgage/charge	(3 pages)
23 Nov 2000	88(2)R	Ad 06/09/00--------- £ si 10344828@.05=517241 £ ic 262031/779272	(2 pages)
04 Oct 2000	288a	New director appointed	(3 pages)
04 Oct 2000	288a	New director appointed	(2 pages)
26 Sep 2000	CERTNM	Company name changed mackron LIMITED\certificate issued on 26/09/00	(2 pages)
22 Sep 2000	288a	New director appointed	(2 pages)
12 Sep 2000	288a	New director appointed	(2 pages)
04 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 Document
04 Sep 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
04 Sep 2000	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 Document
04 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(32 pages)
11 Jul 2000	288b	Secretary resigned	(1 page)
11 Jul 2000	288b	Director resigned	(1 page)
11 Jul 2000	288a	New director appointed	(3 pages)
11 Jul 2000	288a	New director appointed	(3 pages)
22 Jun 2000	122	S-div 14/06/00	(2 pages)
22 Jun 2000	88(2)R	Ad 14/06/00--------- £ si 5240605@.05=262030 £ ic 1/262031	(2 pages)
22 Jun 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 Document
22 Jun 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
22 Jun 2000	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 Document
22 Jun 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
22 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(20 pages)
22 Jun 2000	123	£ nc 1000/2500000 14/06/00	(2 pages)
13 Jun 2000	288a	New secretary appointed	(1 page)
12 Jun 2000	NEWINC	Incorporation	(14 pages)