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WOODCOTE SOFTWARE LIMITED

Company number 05285780

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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 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2006 88(3) Particulars of contract relating to shares
20 Jan 2006 88(2)R Ad 07/09/05--------- £ si 90@1
20 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2006 88(3) Particulars of contract relating to shares
20 Jan 2006 88(2)R Ad 07/09/05--------- £ si 90@1
19 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re-issue of new shares 30/11/05
19 Jan 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jan 2006 122 S-div 30/11/05
10 Jan 2006 288a New director appointed
23 Nov 2005 363s Return made up to 12/11/05; full list of members
23 Dec 2004 288a New director appointed
23 Dec 2004 288a New director appointed
12 Nov 2004 NEWINC Incorporation