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PRIVATE SOFTWARE LIMITED

Company number 04458815

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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)
03 May 2007 123 Nc inc already adjusted 30/01/07
03 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Mar 2007 363s Return made up to 11/06/06; full list of members; amend
31 Jan 2007 AA Full accounts made up to 30 September 2006
10 Jul 2006 363s Return made up to 11/06/06; full list of members
  • 363(287) ‐ Registered office changed on 10/07/06
26 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2006 AA Full accounts made up to 30 September 2005
02 Dec 2005 287 Registered office changed on 02/12/05 from: 4 lower brimley close teignmouth devon TQ14 8LG
01 Sep 2005 88(2)R Ad 01/06/05--------- £ si 2500@.01
22 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ No art 8 allot security 01/06/05
22 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jun 2005 363s Return made up to 11/06/05; full list of members
19 Apr 2005 288a New director appointed
19 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Apr 2005 288c Director's particulars changed
05 Jan 2005 AA Full accounts made up to 30 September 2004
10 Nov 2004 287 Registered office changed on 10/11/04 from: locke king house, 2 balfour road weybridge surrey KT13 8HD
23 Jun 2004 363s Return made up to 11/06/04; full list of members
23 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 01/03/04
23 Mar 2004 122 Div 01/03/04