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APTITUDE SOFTWARE GROUP PLC

Company number 01602662

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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 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Mar 1995 AA Full group accounts made up to 31 October 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 May 1994 363s Return made up to 12/04/94; bulk list available separately
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 12/04/94; bulk list available separately
19 Apr 1994 AA Full group accounts made up to 31 October 1993
07 Apr 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
07 Apr 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
08 Mar 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
10 May 1993 363s Return made up to 12/04/93; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address 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 DocumentReturn made up to 12/04/93; bulk list available separately
08 Apr 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
01 Apr 1993 AA Full group accounts made up to 31 October 1992
01 Apr 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
01 Apr 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Jul 1992 288 New director appointed
12 May 1992 363s Return made up to 12/04/92; bulk list available separately
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 12/04/92; bulk list available separately
01 Apr 1992 AA Full group accounts made up to 31 October 1991
11 Oct 1991 288 Director resigned;new director appointed
04 Oct 1991 88(2)R Ad 26/09/91--------- £ si 1480@.05=74 £ ic 20558/20632
03 Oct 1991 88(2) Ad 30/09/91--------- £ si 24024@.05=1201 £ ic 19357/20558
18 Jun 1991 AA Full group accounts made up to 31 October 1990
15 May 1991 363a Return made up to 12/04/91; bulk list available separately
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 12/04/91; bulk list available separately
29 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
01 Mar 1991 287 Registered office changed on 01/03/91 from: watling street, radlett, herts, WD7 7HZ