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PRINTSOFT SYSTEMS LTD

Company number 01594166

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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)
27 Apr 2009 288a Director appointed sean michael farrell
17 Mar 2009 288b Appointment terminate, secretary john manuel logged form
10 Mar 2009 288b Appointment terminated secretary john manuel
03 Mar 2009 288a Director appointed derek alwyn jones
03 Mar 2009 288b Appointment terminated director stephen aarons
11 Feb 2009 363a Return made up to 18/12/08; full list of members
10 Feb 2009 88(2) Ad 22/12/08\gbp si 176000000@0.01=1760000\gbp ic 844419/2604419\
10 Feb 2009 123 Nc inc already adjusted 22/12/08
10 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
10 Feb 2009 AA Full accounts made up to 30 June 2008
11 Nov 2008 288b Appointment terminated director mark worsley
04 Aug 2008 287 Registered office changed on 04/08/2008 from, hyde park house, cartwright street, hyde, cheshire, SK14 4EH
30 Jul 2008 288b Appointment terminated director john harris
29 Jul 2008 88(2) Ad 30/06/08\gbp si 83808000@0.01=838080\gbp ic 6339/844419\
29 Jul 2008 123 Nc inc already adjusted 30/06/08
29 Jul 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
21 Feb 2008 363s Return made up to 18/12/07; change of members
16 Oct 2007 AA Full accounts made up to 30 June 2007
27 Sep 2007 287 Registered office changed on 27/09/07 from: enterprise house, station approach, west byfleet, surrey KT14 6NJ
21 Jul 2007 288a New director appointed
05 Apr 2007 363s Return made up to 18/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
21 Feb 2007 AA Full accounts made up to 30 June 2006
11 Sep 2006 AA Accounts for a small company made up to 31 December 2005
11 Jul 2006 CERTNM Company name changed program products (services) limi ted\certificate issued on 11/07/06
29 Jun 2006 288a New director appointed