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ARGUS SOFTWARE (UK) LTD.

Company number 02511981

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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)
29 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2006 363a Return made up to 14/06/06; full list of members
16 Mar 2006 88(2)R Ad 30/09/05--------- £ si 94810@1=94810 £ ic 190/95000
06 Mar 2006 123 Nc inc already adjusted 30/09/05
06 Mar 2006 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £94810 30/09/05
06 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Dir controls unissued s 30/09/05
06 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Feb 2006 AA Accounts for a small company made up to 30 September 2005
22 Jul 2005 363a Return made up to 14/06/05; full list of members
19 Apr 2005 AA Accounts for a small company made up to 30 September 2004
07 Jul 2004 363s Return made up to 14/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
18 Feb 2004 AA Accounts for a small company made up to 30 September 2003
24 Oct 2003 AUD Auditor's resignation
21 Oct 2003 287 Registered office changed on 21/10/03 from: prospect place 85 great north road hatfield hertfordshire AL9 5BS
21 Aug 2003 363s Return made up to 14/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jul 2003 CERTNM Company name changed circle systems LIMITED\certificate issued on 22/07/03
06 May 2003 AA Full accounts made up to 30 September 2002
14 Aug 2002 88(3) Particulars of contract relating to shares
14 Aug 2002 88(2)R Ad 22/07/02--------- £ si 188@1=188 £ ic 2/190
04 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2002 RESOLUTIONS Resolutions
  • RES14 ‐ 188 shares @ £1 22/07/02
19 Jun 2002 363s Return made up to 14/06/02; full list of members
29 Mar 2002 AA Full accounts made up to 30 September 2001
31 Jul 2001 AA Full accounts made up to 30 September 2000