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CIRCLE SOFTWARE ACQUISITION LIMITED

Company number 05981993

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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 Dec 2006 288a New secretary appointed
27 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2006 MEM/ARTS Memorandum and Articles of Association
23 Nov 2006 MEM/ARTS Memorandum and Articles of Association
23 Nov 2006 225 Accounting reference date extended from 31/10/07 to 31/12/07
23 Nov 2006 287 Registered office changed on 23/11/06 from: 10 snow hill london EC1A 2AL
23 Nov 2006 288b Director resigned
23 Nov 2006 288b Secretary resigned;director resigned
23 Nov 2006 288a New director appointed
23 Nov 2006 122 S-div 17/11/06
17 Nov 2006 CERTNM Company name changed de facto 1429 LIMITED\certificate issued on 17/11/06
30 Oct 2006 NEWINC Incorporation