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SOPHCO SYSTEMS LIMITED

Company number 01411294

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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)
11 Aug 1996 88(2)R Ad 31/03/96--------- £ si 300000@.1=30000 £ ic 10000/40000
11 Aug 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 Jul 1996 288 New secretary appointed
30 Jul 1996 363s Return made up to 21/07/95; change of members
30 Jul 1996 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
02 Jul 1996 AA Full accounts made up to 31 March 1995
03 Jan 1996 CERTNM Company name changed fondray LIMITED\certificate issued on 04/01/96
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Dec 1994 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
30 Oct 1994 363s Return made up to 21/07/94; no change of members
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Request DocumentReturn made up to 21/07/94; no change of members
19 Jul 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
19 Jul 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
19 Jul 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
19 Jul 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
19 Jul 1993 363s Return made up to 21/07/93; full list of members
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Request DocumentReturn made up to 21/07/93; full list of members
08 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
09 Nov 1992 287 Registered office changed on 09/11/92 from: 11, st. Chad,s street, london, WC1H 8BG.
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Request DocumentRegistered office changed on 09/11/92 from: 11, st. Chad,s street, london, WC1H 8BG.
10 Mar 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
08 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
08 Oct 1991 363b Return made up to 21/07/91; no change of members
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Request DocumentReturn made up to 21/07/91; no change of members
10 Dec 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
07 Dec 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Dec 1990 363a Return made up to 30/09/90; no change of members
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Request DocumentReturn made up to 30/09/90; no change of members
18 Aug 1989 363 Return made up to 21/07/89; full list of members
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Request DocumentReturn made up to 21/07/89; full list of members
26 Jul 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989