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HYLAND SOFTWARE UK LTD

Company number 08172897

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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)
31 Oct 2012 AD01 Registered office address changed from , Golden Cross House 8 Duncannon Street, London, WC2N 4JF, United Kingdom on 31 October 2012
14 Sep 2012 SH01 Statement of capital following an allotment of shares on 29 August 2012
  • GBP 1,000
14 Sep 2012 SH01 Statement of capital following an allotment of shares on 31 August 2012
  • GBP 2,000
  • ANNOTATION A second filed SH01 was registered on 13/02/2013 and again on 22/04/2013
07 Sep 2012 SH01 Return of Allotment of Shares
07 Sep 2012 SH01 Return of Allotment of Shares
07 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2012 AP03 Appointment of Mr Donald Timothy Pembridge as a secretary
08 Aug 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)