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COMPANY FOR SOFTWARE AND DEVELOPMENT LIMITED

Company number 05964890

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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)
13 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
27 Apr 2007	123	Nc inc already adjusted 01/03/07	View PDF Nc inc already adjusted 01/03/07 - link opens in a new window - 1 page (1 page)
27 Apr 2007	88(2)R	Ad 01/03/07--------- £ si 49999@1=49999 £ ic 1/50000	View PDF Ad 01/03/07--------- £ si 49999@1=49999 £ ic 1/50000 - link opens in a new window - 2 pages (2 pages)
27 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 5 pages (5 pages)
03 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
12 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
10 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Mar 2007	287	Registered office changed on 10/03/07 from: ten dominion street london EC2M 2EE	View PDF Registered office changed on 10/03/07 from: ten dominion street london EC2M 2EE - link opens in a new window - 1 page (1 page)
01 Mar 2007	CERTNM	Company name changed hexagon 335 LIMITED\certificate issued on 01/03/07	View PDF Company name changed hexagon 335 LIMITED\certificate issued on 01/03/07 - link opens in a new window - 3 pages (3 pages)
12 Oct 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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