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NEC SOFTWARE SOLUTIONS UK LIMITED

Company number 00968498

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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)
09 Nov 1999 288b Director resigned
28 Jun 1999 AA Full accounts made up to 31 December 1998
09 Mar 1999 288c Director's particulars changed
25 Nov 1998 363s Return made up to 19/11/98; no change of members
21 Aug 1998 395 Particulars of mortgage/charge
13 Aug 1998 403a Declaration of satisfaction of mortgage/charge
01 Jul 1998 288c Director's particulars changed
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Request DocumentDirector's particulars changed
05 May 1998 AA Full accounts made up to 31 December 1997
17 Dec 1997 288c Director's particulars changed
26 Nov 1997 363s Return made up to 19/11/97; no change of members
01 Oct 1997 CERTNM Company name changed mcdonnell information systems li mited\certificate issued on 01/10/97
01 Aug 1997 AA Full accounts made up to 31 December 1996
25 Jul 1997 288a New secretary appointed
25 Jul 1997 288b Secretary resigned
15 May 1997 403a Declaration of satisfaction of mortgage/charge
24 Jan 1997 395 Particulars of mortgage/charge
17 Dec 1996 363s Return made up to 19/11/96; full list of members
14 Aug 1996 288 Director resigned
14 Aug 1996 288 Director resigned
14 Aug 1996 AA Full accounts made up to 31 December 1995
09 Jul 1996 287 Registered office changed on 09/07/96 from: maylands park south, boundary way, hemel hempstead, herts HP2 7HU
17 Jun 1996 395 Particulars of mortgage/charge
16 Jan 1996 288 New director appointed
15 Dec 1995 288 Director resigned
24 Nov 1995 363a Return made up to 19/11/95; no change of members