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4TL SOFTWARE LIMITED

Company number 04786450

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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)
20 Jul 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
20 Jul 2010 CH01 Director's details changed for James Roger Haddon on 1 October 2009
28 Apr 2010 AA Group of companies' accounts made up to 31 October 2009
01 Oct 2009 122 S-div
01 Oct 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub div 27/08/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2009 363a Return made up to 04/06/09; full list of members
15 Apr 2009 AA Group of companies' accounts made up to 31 October 2008
22 Aug 2008 363s Return made up to 04/06/08; full list of members
15 Feb 2008 AA Group of companies' accounts made up to 31 October 2007
13 Nov 2007 88(2)R Ad 28/09/07--------- £ si 196000000@.001= 196000 £ ic 1749545/1945545
23 Aug 2007 225 Accounting reference date extended from 31/08/07 to 31/10/07
16 Aug 2007 AA Group of companies' accounts made up to 31 August 2006
14 Jul 2007 88(2)R Ad 05/07/07--------- £ si 1000000@.01=10000 £ ic 1739545/1749545
29 Jun 2007 363s Return made up to 04/06/07; full list of members
25 Apr 2007 88(2)R Ad 07/08/06--------- £ si 12000000@.001=12000 £ ic 1727545/1739545
25 Apr 2007 88(2)R Ad 18/09/06--------- £ si 2500000@.001=2500 £ ic 1725045/1727545
25 Apr 2007 88(2)R Ad 28/09/06--------- £ si 19000000@.001=19000 £ ic 1706045/1725045
25 Apr 2007 88(2)R Ad 22/12/06--------- £ si 5000000@.001=5000 £ ic 1701045/1706045
25 Apr 2007 88(2)R Ad 09/02/07--------- £ si 10000000@.001=10000 £ ic 1691045/1701045
25 Apr 2007 88(2)R Ad 31/03/07--------- £ si 30500000@.001=30500 £ ic 1660545/1691045
10 Nov 2006 88(2)R Ad 21/09/06--------- £ si 10000000@.01=100000 £ ic 1560545/1660545
27 Jun 2006 88(2)O Ad 24/01/06--------- £ si 75000000@.01
23 Jun 2006 363s Return made up to 04/06/06; change of members
03 May 2006 288a New director appointed
23 Mar 2006 88(2)R Ad 08/02/06--------- £ si 12000000@.01=120000 £ ic 1440545/1560545