- Company Overview for HAMILTON GRANT SOFTWARE LTD. (01513284)
- Filing history for HAMILTON GRANT SOFTWARE LTD. (01513284)
- People for HAMILTON GRANT SOFTWARE LTD. (01513284)
- Charges for HAMILTON GRANT SOFTWARE LTD. (01513284)
- More for HAMILTON GRANT SOFTWARE LTD. (01513284)
| 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) |
|---|---|---|---|
| 13 Sep 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 13 Sep 1994 | AA |
Full accounts made up to 31 December 1993
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|
Request DocumentFull accounts made up to 31 December 1993 |
| 09 May 1994 | CERTNM | Company name changed software UNLIMITED LIMITED\certificate issued on 10/05/94 | |
| 22 Sep 1993 | 363s | Return made up to 26/09/93; full list of members | |
| 25 Aug 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
| 18 Oct 1992 | 363s |
Return made up to 26/09/92; full list of members
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|
Request DocumentReturn made up to 26/09/92; full list of members |
| 21 Sep 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
| 22 Jan 1992 | AA |
Full accounts made up to 31 December 1990
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|
Request DocumentFull accounts made up to 31 December 1990 |
| 22 Jan 1992 | 363b |
Return made up to 26/09/91; no change of members
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|
Request DocumentReturn made up to 26/09/91; no change of members |
| 15 Mar 1991 | AA |
Full accounts made up to 31 December 1989
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|
Request DocumentFull accounts made up to 31 December 1989 |
| 15 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 |
| 25 Oct 1989 | AA |
Accounts for a small company made up to 31 December 1988
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|
Request DocumentAccounts for a small company made up to 31 December 1988 |
| 25 Oct 1989 | 363 |
Return made up to 26/09/89; full list of members
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|
Request DocumentReturn made up to 26/09/89; full list of members |
| 24 Apr 1989 | AA |
Accounts for a small company made up to 31 December 1987
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|
Request DocumentAccounts for a small company made up to 31 December 1987 |
| 24 Apr 1989 | 363 |
Return made up to 29/12/88; full list of members
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|
Request DocumentReturn made up to 29/12/88; full list of members |
| 09 Oct 1987 | AA |
Accounts for a small company made up to 31 December 1986
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|
Request DocumentAccounts for a small company made up to 31 December 1986 |
| 09 Oct 1987 | 363 |
Return made up to 16/09/87; full list of members
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Request DocumentReturn made up to 16/09/87; full list of members |
| 01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
| 24 Nov 1986 | 288 |
New director appointed
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Request DocumentNew director appointed |
| 21 Jul 1986 | 363 |
Return made up to 15/05/86; full list of members
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Request DocumentReturn made up to 15/05/86; full list of members |
| 16 Jun 1986 | AA |
Accounts for a small company made up to 31 December 1985
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|
Request DocumentAccounts for a small company made up to 31 December 1985 |