4TL SOFTWARE LIMITED

Company number 04786450

Date	Type	Description	View / Download
22 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
21 Oct 2003	288a	New secretary appointed;new director appointed	(3 pages)
17 Oct 2003	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
17 Oct 2003	AUDR	Auditor's report	(1 page)
17 Oct 2003	AUDR	Auditor's report
17 Oct 2003	AUDS	Auditor's statement	(1 page)
17 Oct 2003	BS	Balance Sheet	(3 pages)
17 Oct 2003	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
17 Oct 2003	43(3)e	Declaration on reregistration from private to PLC	(1 page)
17 Oct 2003	43(3)	Application for reregistration from private to PLC	(1 page)
17 Oct 2003	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
17 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
13 Oct 2003	123	Nc inc already adjusted 17/07/03	(1 page)
13 Oct 2003	122	S-div 17/07/03	(1 page)
13 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
13 Oct 2003	288b	Director resigned	(1 page)
13 Oct 2003	288b	Secretary resigned	(1 page)
13 Oct 2003	288a	New secretary appointed	(2 pages)
13 Oct 2003	225	Accounting reference date extended from 30/06/04 to 31/08/04	(1 page)
13 Oct 2003	287	Registered office changed on 13/10/03 from: cloth hall court infirmary street leeds LS1 2JB	(1 page)
10 Oct 2003	88(2)R	Ad 22/08/03--------- £ si 4799900@.01=47999 £ ic 245001/293000	(4 pages)
10 Oct 2003	88(2)R	Ad 27/08/03--------- £ si 24500000@.01=245000 £ ic 1/245001	(4 pages)
10 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ Re-subdivision 17/07/03
10 Oct 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

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