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MICRO FOCUS HOLDINGS UNLIMITED

Company number 05424372

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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)
04 Jun 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
26 May 2010 AP01 Appointment of Mr Graham Howard Norton as a director
12 May 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
01 Nov 2009 AA Full accounts made up to 30 April 2009
16 Oct 2009 TM01 Termination of appointment of Stephen Kelly as a director
16 May 2009 SA Statement of affairs
16 May 2009 88(2) Ad 30/04/09\gbp si 1000000@0.01=10000\gbp ic 1400000/1410000\
16 May 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Apr 2009 363a Return made up to 14/04/09; full list of members
30 Dec 2008 AA Full accounts made up to 30 April 2008
28 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
28 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Apr 2008 363a Return made up to 14/04/08; full list of members
28 Feb 2008 AA Full accounts made up to 30 April 2007
16 May 2007 363a Return made up to 14/04/07; full list of members
22 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
21 Feb 2007 AA Full accounts made up to 30 April 2006
10 May 2006 288a New director appointed
10 May 2006 288b Director resigned
02 May 2006 363a Return made up to 14/04/06; full list of members
02 May 2006 288c Director's particulars changed
02 May 2006 288c Director's particulars changed
06 Feb 2006 288a New director appointed
24 Jan 2006 288b Director resigned
05 Aug 2005 CERT15 Certificate of reduction of issued capital