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NOKIA SOFTWARE UK LIMITED

Company number 04435975

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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)
18 Jun 2004 AA Group of companies' accounts made up to 31 December 2003
16 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Share accusition 19/11/03
16 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Dec 2003 288b Director resigned
16 Dec 2003 288c Director's particulars changed
09 Oct 2003 88(3) Particulars of contract relating to shares
09 Oct 2003 88(3) Particulars of contract relating to shares
15 Jul 2003 AA Accounts for a small company made up to 31 December 2002
16 Jun 2003 MEM/ARTS Memorandum and Articles of Association
03 Jun 2003 363s Return made up to 10/05/03; full list of members
24 Feb 2003 288a New director appointed
24 Feb 2003 288a New director appointed
06 Feb 2003 225 Accounting reference date shortened from 31/05/03 to 31/12/02
30 Dec 2002 88(2)R Ad 20/12/02--------- £ si 62500@.5=31250 £ ic 90000/121250
30 Dec 2002 123 Nc inc already adjusted 20/12/02
30 Dec 2002 RESOLUTIONS Resolutions
  • RES11 ‐ 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 DocumentResolutions
30 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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
30 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Dec 2002 88(2)R Ad 11/12/02--------- £ si 119998@.5=59999 £ ic 30001/90000
30 Dec 2002 88(2)R Ad 11/12/02--------- £ si 60000@.5=30000 £ ic 1/30001
30 Dec 2002 122 S-div 11/12/02
04 Oct 2002 288a New secretary appointed
04 Oct 2002 288a New director appointed
04 Oct 2002 288a New director appointed