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SCALABLE SOFTWARE LTD

Company number 06509875

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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)
21 May 2009 287 Registered office changed on 21/05/2009 from 2 sheen road richmond surrey TW9 1AE
12 May 2009 288b Appointment terminated secretary robert flintoff
02 Oct 2008 288a Director appointed gary read
18 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
08 May 2008 88(2) Ad 21/04/08\gbp si 5385@0.01=53.85\gbp ic 100/153.85\
08 May 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Apr 2008 225 Accounting reference date extended from 28/02/2009 to 31/03/2009
15 Apr 2008 287 Registered office changed on 15/04/2008 from 29 homefield road chiswick london W4 2LW
20 Feb 2008 NEWINC Incorporation