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SWORD SOFT LIMITED

Company number 06124324

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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)
09 Apr 2009 363a Return made up to 22/02/09; full list of members
31 Oct 2008 AA Full accounts made up to 31 December 2007
27 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 12/10/2008
13 Oct 2008 288c Director's change of particulars / heath davies / 29/09/2008
08 Oct 2008 123 Nc inc already adjusted 12/09/08
08 Oct 2008 88(2) Ad 12/09/08\eur si 60000@0.1=6000\eur ic 100000/106000\
02 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2008 363a Return made up to 22/02/08; full list of members
16 May 2008 288b Appointment terminated secretary richard tall
16 May 2008 288a Secretary appointed richard tall
04 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2007 288b Director resigned
30 Oct 2007 288a New director appointed
13 Jul 2007 122 S-div conve 16/04/07
13 Jul 2007 88(2)R Ad 16/04/07--------- eur si 999990@.1=99999 eur ic 1/100000
13 Jul 2007 123 Nc inc already adjusted 16/04/07
13 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division conversion 16/04/07
13 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2007 288b Secretary resigned
09 Jul 2007 288a New secretary appointed;new director appointed
09 Jul 2007 288a New director appointed