FLARE SOFTWARE SYSTEMS (UK) LIMITED

Company number 04689986

Date	Type	Description	View / Download
13 Mar 2009	363a	Return made up to 07/03/09; full list of members	(3 pages)
31 Jul 2008	AA	Full accounts made up to 30 September 2007	(14 pages)
19 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
12 Mar 2008	363a	Return made up to 07/03/08; full list of members	(3 pages)
21 Oct 2007	AA	Full accounts made up to 30 September 2006	(15 pages)
24 Mar 2007	363s	Return made up to 07/03/07; full list of members 363(287) ‐ Registered office changed on 24/03/07	(7 pages)
24 Mar 2007	288a	New secretary appointed	(2 pages)
31 Jul 2006	288b	Director resigned	(1 page)
31 Jul 2006	288b	Director resigned	(1 page)
07 Jun 2006	288b	Secretary resigned;director resigned	(1 page)
17 May 2006	288b	Director resigned	(1 page)
17 May 2006	288b	Director resigned	(1 page)
19 Apr 2006	288b	Secretary resigned;director resigned	(1 page)
19 Apr 2006	288a	New secretary appointed	(1 page)
29 Mar 2006	88(2)R	Ad 11/07/05--------- £ si 37140@1	(3 pages)
29 Mar 2006	363s	Return made up to 07/03/06; full list of members	(13 pages)
21 Feb 2006	225	Accounting reference date extended from 30/04/06 to 30/09/06	(1 page)
14 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Various agreement appro 30/09/05
14 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
14 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Oct 2005	395	Particulars of mortgage/charge	(13 pages)
13 Sep 2005	AUD	Auditor's resignation	(1 page)
12 Sep 2005	AA	Group of companies' accounts made up to 30 April 2005	(23 pages)
07 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)