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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)
15 Feb 2006	AA	Group of companies' accounts made up to 31 August 2005	View PDF Group of companies' accounts made up to 31 August 2005 - link opens in a new window - 18 pages (18 pages)
08 Feb 2006	88(2)R	Ad 24/01/06--------- £ si 75000000@.01=750000 £ ic 690545/1440545	View PDF Ad 24/01/06--------- £ si 75000000@.01=750000 £ ic 690545/1440545 - link opens in a new window - 2 pages (2 pages)
05 Dec 2005	363s	Return made up to 04/06/05; full list of members	View PDF Return made up to 04/06/05; full list of members - link opens in a new window - 12 pages (12 pages)
28 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Allot of 20862984 at 1P 16/11/05	View PDF Resolutions RES13 ‐ Allot of 20862984 at 1P 16/11/05 - link opens in a new window - 2 pages (2 pages)
28 Nov 2005	88(2)R	Ad 16/11/05--------- £ si 20862984@.001=20862 £ ic 669683/690545	View PDF Ad 16/11/05--------- £ si 20862984@.001=20862 £ ic 669683/690545 - link opens in a new window - 3 pages (3 pages)
28 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Re allot of 1684000.1P 31/08/04	View PDF Resolutions RES13 ‐ Re allot of 1684000.1P 31/08/04 - link opens in a new window - 1 page (1 page)
28 Nov 2005	88(2)R	Ad 31/08/04--------- £ si 1684000@.001=1684 £ ic 667999/669683	View PDF Ad 31/08/04--------- £ si 1684000@.001=1684 £ ic 667999/669683 - link opens in a new window - 2 pages (2 pages)
11 Oct 2005	88(2)R	Ad 14/07/05--------- £ si 148938000@.001= 148938 £ ic 519061/667999	View PDF Ad 14/07/05--------- £ si 148938000@.001= 148938 £ ic 519061/667999 - link opens in a new window - 5 pages (5 pages)
13 Sep 2005	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	View PDF Certificate of change of name and re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
13 Sep 2005	53	Application for reregistration from PLC to private	View PDF Application for reregistration from PLC to private - link opens in a new window - 2 pages (2 pages)
13 Sep 2005	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 7 pages (7 pages)
13 Sep 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 8 pages (8 pages)
18 Aug 2005	88(2)R	Ad 04/10/04--------- £ si 45061667@.001=45061 £ ic 474000/519061	View PDF Ad 04/10/04--------- £ si 45061667@.001=45061 £ ic 474000/519061 - link opens in a new window - 5 pages (5 pages)
07 Jun 2005	AA	Group of companies' accounts made up to 31 August 2004	View PDF Group of companies' accounts made up to 31 August 2004 - link opens in a new window - 17 pages (17 pages)
07 Jun 2005	122	S-div 27/09/04	View PDF S-div 27/09/04 - link opens in a new window - 1 page (1 page)
07 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 27/09/04
07 Jun 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
28 Jul 2004	88(2)R	Ad 28/11/03-04/06/04 £ si 18100000@.01	View PDF Ad 28/11/03-04/06/04 £ si 18100000@.01 - link opens in a new window - 3 pages (3 pages)
28 Jul 2004	363s	Return made up to 04/06/04; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director resigned	View PDF Return made up to 04/06/04; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director resigned - link opens in a new window - 12 pages (12 pages)
13 Jul 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Nov 2003	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
22 Oct 2003	123	Nc inc already adjusted 17/10/03	View PDF Nc inc already adjusted 17/10/03 - link opens in a new window - 1 page (1 page)
22 Oct 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

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4TL SOFTWARE LIMITED

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