SOFTCARD SOLUTIONS LIMITED

Company number 03678919

Date	Type	Description	View / Download
01 Oct 1999	169	£ ic 9310/8310 15/09/99 £ sr 100000@.01=1000	(1 page)
17 Sep 1999	88(2)R	Ad 07/09/99--------- £ si 3000@.01=30 £ ic 9280/9310	(2 pages)
11 Aug 1999	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jul 1999	88(2)R	Ad 14/06/99--------- £ si 41000@.01=410 £ ic 8870/9280	(2 pages)
08 Apr 1999	288a	New secretary appointed	(2 pages)
08 Apr 1999	287	Registered office changed on 08/04/99 from: 5 chancery lane clifford's inn london EC4A 1BU	(1 page)
08 Apr 1999	288b	Secretary resigned	(1 page)
01 Apr 1999	288a	New director appointed	(2 pages)
23 Mar 1999	88(2)R	Ad 08/03/99--------- £ si 187000@.01=1870 £ ic 7000/8870	(4 pages)
18 Mar 1999	288b	Director resigned	(1 page)
18 Mar 1999	288b	Director resigned	(1 page)
18 Mar 1999	288a	New director appointed	(3 pages)
04 Mar 1999	288a	New director appointed	(2 pages)
15 Feb 1999	88(2)R	Ad 02/02/99--------- £ si 699800@.01=6998 £ ic 2/7000	(4 pages)
15 Feb 1999	MA	Memorandum and Articles of Association	(13 pages)
15 Feb 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
06 Jan 1999	122	S-div recon 04/01/99	(1 page)
06 Jan 1999	123	Nc inc already adjusted 23/12/98	(1 page)
30 Dec 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Dec 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Dec 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(23 pages)
04 Dec 1998	CERTNM	Company name changed burginhall 1079 LIMITED\certificate issued on 04/12/98	(2 pages)
04 Dec 1998	NEWINC	Incorporation	(21 pages)

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