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MICROMUSE U K HOLDINGS LIMITED

Company number 04400413

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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)
04 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Aug 2005 AA Group of companies' accounts made up to 30 September 2003
20 Apr 2005 288c Director's particulars changed
20 Apr 2005 363s Return made up to 21/03/05; full list of members
29 Nov 2004 288b Director resigned
10 Sep 2004 288a New director appointed
02 Sep 2004 288a New director appointed
02 Sep 2004 288a New director appointed
02 Sep 2004 288b Director resigned
02 Sep 2004 288b Director resigned
03 Aug 2004 AA Group of companies' accounts made up to 30 September 2002
26 Jul 2004 244 Delivery ext'd 3 mth 30/09/03
07 May 2004 363s Return made up to 21/03/04; full list of members
06 Aug 2003 288a New director appointed
06 Aug 2003 288a New secretary appointed
06 Aug 2003 288b Secretary resigned;director resigned
26 Jun 2003 363s Return made up to 21/03/03; full list of members
28 May 2003 244 Delivery ext'd 3 mth 30/09/02
01 Apr 2003 CERTNM Company name changed micromuse U.K. LIMITED\certificate issued on 01/04/03
26 Oct 2002 SA Statement of affairs
26 Oct 2002 88(2)R Ad 27/09/02--------- £ si 57000000@1=57000000 £ ic 2/57000002
11 Oct 2002 123 Nc inc already adjusted 27/09/02
11 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
11 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital