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INCYTE SOFTWARE LIMITED

Company number 05859205

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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 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Feb 2007 122 S-div 18/01/07
15 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2007 395 Particulars of mortgage/charge
08 Nov 2006 225 Accounting reference date extended from 30/06/07 to 31/08/07
21 Aug 2006 287 Registered office changed on 21/08/06 from: rawdon hall ascot road holyport SL6 2JB
21 Aug 2006 288a New secretary appointed
21 Aug 2006 288a New director appointed
04 Jul 2006 288b Secretary resigned
04 Jul 2006 288b Director resigned
27 Jun 2006 NEWINC Incorporation