Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Feb 2014 |
AA |
Group of companies' accounts made up to 30 September 2013
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19 Aug 2013 |
AR01 |
Annual return made up to 1 August 2013 with full list of shareholders
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28 Jun 2013 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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25 Jun 2013 |
AA |
Group of companies' accounts made up to 30 September 2012
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18 Oct 2012 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2012
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03 Aug 2012 |
AR01 |
Annual return made up to 1 August 2012 with full list of shareholders
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13 Jun 2012 |
MEM/ARTS |
Memorandum and Articles of Association
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11 Jun 2012 |
AA |
Group of companies' accounts made up to 30 September 2011
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01 Jun 2012 |
AD01 |
Registered office address changed from Enkalon Business Centre 25 Randalstown Road Antrim BT41 4LJ on 1 June 2012
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01 Jun 2012 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Increase in share capital 31/05/2012
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01 Jun 2012 |
CERTNM |
Company name changed texthelp systems LTD\certificate issued on 01/06/12
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RES15 ‐
Change company name resolution on 2012-05-31
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01 Jun 2012 |
CONNOT |
Change of name notice
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10 Aug 2011 |
AR01 |
Annual return made up to 1 August 2011 with full list of shareholders
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05 Aug 2011 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2011
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05 Aug 2011 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2011
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05 Aug 2011 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2011
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05 Aug 2011 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2011
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19 Apr 2011 |
AA |
Group of companies' accounts made up to 30 September 2010
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06 Sep 2010 |
AR01 |
Annual return made up to 1 August 2010 with full list of shareholders
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06 Sep 2010 |
CH01 |
Director's details changed for Anthony Bordon on 1 August 2010
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06 Sep 2010 |
CH01 |
Director's details changed for Maurice Roche on 1 August 2010
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06 Sep 2010 |
CH01 |
Director's details changed for Martin Mckay on 1 August 2010
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07 Jun 2010 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2009
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23 Mar 2010 |
AA |
Group of companies' accounts made up to 30 September 2009
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08 Feb 2010 |
TM01 |
Termination of appointment of Ron Maheu as a director
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