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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)
01 Mar 1991 287 Registered office changed on 01/03/91 from: watling street, radlett, herts, WD7 7HZ
11 Jun 1990 288 Secretary resigned;new secretary appointed
04 Jun 1990 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
11 May 1990 AA Full group accounts made up to 31 October 1989
11 May 1990 363 Return made up to 12/04/90; 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 12/04/90; bulk list available separately
05 Apr 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
21 Feb 1990 88(2)O Ad 16/02/90--------- £ si 852420@.05
19 Jan 1990 288 New director appointed
05 Dec 1989 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
15 Sep 1989 88(2)R Wd 07/09/89 ad 28/08/89--------- premium £ si 2000@.05
23 Aug 1989 88(2)R Wd 17/08/89 ad 11/08/89--------- premium £ si 7000@.05
09 Jun 1989 AA Full group accounts made up to 31 October 1988
09 Jun 1989 363 Return made up to 13/04/89; 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 13/04/89; bulk list available separately
22 May 1989 88(2)R Wd 11/05/89 ad 08/05/89--------- premium £ si 8750@.05=437
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 11/05/89 ad 08/05/89--------- premium £ si 8750@.05=437
22 May 1989 88(2)R Wd 11/05/89 ad 02/05/89--------- premium £ si 5250@.05=262
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 11/05/89 ad 02/05/89--------- premium £ si 5250@.05=262
16 May 1989 288 New director appointed
02 May 1989 88(2) Wd 17/04/89 ad 06/04/89--------- premium £ si 10250@.05=512
12 Apr 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
06 Apr 1989 353 Location of register of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members
31 Jan 1989 88(2) Wd 10/01/89 ad 04/01/89--------- premium £ si 17500@.05=875
24 Jan 1989 88(2) Wd 02/01/89 ad 09/12/88--------- premium £ si 31500@.05=1575
12 Jan 1989 288 Director resigned
12 Jan 1989 288 Director resigned;new director appointed
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;new director appointed
29 Nov 1988 SA Statement of affairs
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentStatement of affairs
18 Nov 1988 PUC 3 Wd 31/10/88 ad 29/07/88--------- £ si 548524@.05=27426