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UNIT4 COLLABORATION SOFTWARE LIMITED

Company number 04408739

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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)
05 Feb 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-03
05 Feb 2010 CONNOT Change of name notice
05 Feb 2010 CC04 Statement of company's objects
03 Nov 2009 AA Full accounts made up to 31 December 2008
27 Apr 2009 363a Return made up to 03/04/09; full list of members
05 Aug 2008 363a Return made up to 03/04/08; full list of members
07 May 2008 288a Director appointed mr arie van marion
07 May 2008 288a Director appointed mr john crooks
07 May 2008 288a Director appointed mr jeremy byron roche
25 Apr 2008 AA Full accounts made up to 31 December 2007
31 Mar 2008 288a Secretary appointed ms angela louise marlow
31 Mar 2008 288b Appointment Terminated Director bryan hucker
31 Mar 2008 288b Appointment Terminated Director graham steinsberg
31 Mar 2008 288b Appointment Terminated Secretary david belmont
22 Jan 2008 386 Notice of resolution removing auditor
28 Nov 2007 AA Full accounts made up to 31 December 2006
05 Apr 2007 363a Return made up to 03/04/07; full list of members
05 Apr 2007 288c Director's particulars changed
06 Jan 2007 AA Full accounts made up to 31 December 2005
19 Dec 2006 288c Director's particulars changed
02 May 2006 363a Return made up to 03/04/06; full list of members
01 Feb 2006 123 Nc inc already adjusted 28/12/05
01 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jan 2006 88(2)R Ad 28/12/05--------- £ si 999999@1=999999 £ ic 1/1000000