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UK SOFTWARE HOLDINGS LIMITED

Company number 05953216

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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)
01 Apr 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
01 Apr 2007 155(6)b Declaration of assistance for shares acquisition
01 Apr 2007 155(6)a Declaration of assistance for shares acquisition
02 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2006 88(2)R Ad 06/11/06--------- £ si 470223@1=470223 £ ic 3452228/3922451
14 Dec 2006 88(2)R Ad 12/10/06--------- £ si 3442000@1=3442000 £ ic 10228/3452228
14 Dec 2006 88(2)R Ad 06/11/06--------- £ si 122952@.01=1229 £ ic 8999/10228
14 Dec 2006 88(2)R Ad 12/10/06--------- £ si 899800@.01=8998 £ ic 1/8999
13 Dec 2006 123 Nc inc already adjusted 06/11/06
13 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 11/10/06
21 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2006 123 Nc inc already adjusted 11/10/06
13 Nov 2006 122 S-div 11/10/06
03 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 11/10/06
03 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2006 395 Particulars of mortgage/charge
02 Oct 2006 NEWINC Incorporation