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SOFTCARE SYSTEMS LIMITED

Company number 01419023

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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)
26 Jan 1993 288 Director resigned
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 resigned
26 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
26 Jan 1993 288 Secretary resigned
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Request DocumentSecretary resigned
26 Jan 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
17 Nov 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
17 Nov 1992 363s Return made up to 17/11/92; full list of members
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Request DocumentReturn made up to 17/11/92; full list of members
17 Nov 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
24 Feb 1992 363b Return made up to 17/11/91; no change of members
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Request DocumentReturn made up to 17/11/91; no change of members
25 Oct 1991 287 Registered office changed on 25/10/91 from: unit 5,mobbs miller house, christchurch road northampton NN1 5LL
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Request DocumentRegistered office changed on 25/10/91 from: unit 5,mobbs miller house, christchurch road northampton NN1 5LL
02 Sep 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Mar 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
06 Mar 1991 AA Accounts for a small company made up to 30 September 1990
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Request DocumentAccounts for a small company made up to 30 September 1990
25 Oct 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
15 Feb 1990 AA Accounts for a small company made up to 30 September 1989
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Request DocumentAccounts for a small company made up to 30 September 1989
24 Nov 1989 363 Return made up to 17/11/89; full list of members
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Request DocumentReturn made up to 17/11/89; full list of members
06 Nov 1989 AA Accounts for a small company made up to 30 September 1988
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Request DocumentAccounts for a small company made up to 30 September 1988
20 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
13 Oct 1989 CERTNM Company name changed root softcare LIMITED\certificate issued on 16/10/89
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Request DocumentCompany name changed root softcare LIMITED\certificate issued on 16/10/89
13 Oct 1989 CERTNM Company name changed\certificate issued on 13/10/89
12 Oct 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
12 Oct 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
12 Oct 1989 123 Nc inc already adjusted
06 Oct 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
06 Oct 1989 287 Registered office changed on 06/10/89 from: saunderson hse 3 hayne st london EC1A 9HH
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Request DocumentRegistered office changed on 06/10/89 from: saunderson hse 3 hayne st london EC1A 9HH
11 Sep 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members