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SOFTMIST LIMITED

Company number 05947721

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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)
12 Jan 2007 88(2)R Ad 29/12/06--------- £ si 90000@1=90000 £ ic 1/90001
12 Jan 2007 123 Nc inc already adjusted 29/12/06
12 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Entitled/licence agree 29/12/06
12 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Jan 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2006 287 Registered office changed on 12/12/06 from: marquess court, 69 southampton row, london, WC1B 4ET
12 Dec 2006 288a New director appointed
12 Dec 2006 288a New director appointed
12 Dec 2006 288a New director appointed
12 Dec 2006 288a New secretary appointed
12 Dec 2006 225 Accounting reference date extended from 30/09/07 to 30/11/07
12 Dec 2006 288b Secretary resigned
12 Dec 2006 288b Director resigned
26 Sep 2006 NEWINC Incorporation