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ROYLESOFT LTD

Company number 04247757

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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)
13 Aug 2004 88(2)R Ad 18/06/04--------- £ si 2667@.1=266 £ ic 63785/64051
12 May 2004 88(2)R Ad 14/04/04--------- £ si 7000@.1=700 £ ic 63085/63785
02 Apr 2004 88(2)R Ad 27/03/04--------- £ si 22850@.1=2285 £ ic 60800/63085
26 Mar 2004 CERTNM Company name changed hyper scape PLC\certificate issued on 26/03/04
08 Sep 2003 288c Director's particulars changed
08 Sep 2003 363a Return made up to 06/07/03; full list of members
04 Jul 2003 288b Director resigned
04 Jul 2003 AA Full accounts made up to 31 December 2002
25 Jun 2003 88(2)R Ad 28/05/03--------- £ si 8000@.1=800 £ ic 60000/60800
25 Jun 2003 88(2)R Ad 28/12/02--------- £ si 100002@.1=10000 £ ic 50000/60000
05 Feb 2003 244 Delivery ext'd 3 mth 31/12/02
31 Dec 2002 288a New director appointed
31 Dec 2002 225 Accounting reference date extended from 31/07/02 to 31/12/02
19 Sep 2002 363a Return made up to 06/07/02; full list of members
17 Sep 2002 288b Secretary resigned;director resigned
17 Sep 2002 288a New secretary appointed
17 Sep 2002 288a New director appointed
21 Sep 2001 CERT8 Certificate of authorisation to commence business and borrow
21 Sep 2001 117 Application to commence business
13 Sep 2001 288a New director appointed
22 Aug 2001 88(2)R Ad 06/07/01--------- £ si 499980@.1=49998 £ ic 2/50000
22 Aug 2001 123 Nc inc already adjusted 06/07/01
22 Aug 2001 122 S-div 06/07/01
22 Aug 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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22 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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.
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