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SOFTLEAF LIMITED

Company number 01168982

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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)
04 Aug 1997 288b Director resigned
30 Jul 1997 395 Particulars of mortgage/charge
30 Jul 1997 395 Particulars of mortgage/charge
29 Jul 1997 395 Particulars of mortgage/charge
29 Jul 1997 155(6)a Declaration of assistance for shares acquisition
02 Jun 1997 AA Full accounts made up to 28 February 1997
02 Jun 1997 363s Return made up to 16/04/97; change of members
04 Aug 1996 AA Full accounts made up to 29 February 1996
02 Jul 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
02 Jul 1996 MISC Consent to short notice of meeti
02 Jul 1996 288 New director appointed
02 Jul 1996 288 Director resigned
03 Apr 1996 363s Return made up to 16/04/96; full list of members
03 Apr 1996 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
29 Jun 1995 AA Full accounts made up to 28 February 1995
27 Apr 1995 363s Return made up to 16/04/95; no change of members
27 Apr 1995 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Nov 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Aug 1994 AA Full accounts made up to 28 February 1994
20 May 1994 363s Return made up to 16/04/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/04/94; no change of members
25 May 1993 AA Full accounts made up to 28 February 1993
17 May 1993 363s Return made up to 16/04/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/04/93; full list of members
26 Apr 1992 AA Full accounts made up to 29 February 1992
26 Apr 1992 363b Return made up to 16/04/92; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/04/92; change of members