- Company Overview for SIMPLE SOFTWARE LTD. (01663073)
- Filing history for SIMPLE SOFTWARE LTD. (01663073)
- People for SIMPLE SOFTWARE LTD. (01663073)
- Charges for SIMPLE SOFTWARE LTD. (01663073)
- More for SIMPLE SOFTWARE LTD. (01663073)
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) |
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01 Feb 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
01 Feb 1992 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;new director appointed |
01 Feb 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
01 Feb 1992 | 288 |
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 DocumentNew director appointed |
01 Feb 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
01 Feb 1992 | 287 |
Registered office changed on 01/02/92 from: vernon road stoke on trent ST4 2QY
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Request DocumentRegistered office changed on 01/02/92 from: vernon road stoke on trent ST4 2QY |
01 Feb 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
01 Feb 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
01 Feb 1992 | 122 |
Conve 20/12/91
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Request DocumentConve 20/12/91 |
24 Jun 1991 | AA |
Accounts for a small company made up to 31 December 1989
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|
Request DocumentAccounts for a small company made up to 31 December 1989 |
04 Feb 1991 | 363a |
Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members |
31 Jan 1991 | 363a |
Return made up to 02/01/91; full list of members
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Request DocumentReturn made up to 02/01/91; full list of members |
02 Jul 1990 | 363 |
Return made up to 29/12/89; full list of members
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Request DocumentReturn made up to 29/12/89; full list of members |
05 Apr 1990 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
13 Feb 1990 | 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 |
16 Jan 1990 | 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 |
08 Mar 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 |
20 Jul 1988 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
31 May 1988 | 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 |
16 May 1988 | 363 |
Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members |
16 May 1988 | 363 |
Return made up to 31/12/85; full list of members
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Request DocumentReturn made up to 31/12/85; full list of members |
16 May 1988 | 363 |
Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members |
16 May 1988 | 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 |
10 May 1988 | PUC 2 |
Wd 04/05/88 ad 05/11/85--------- £ si 1998@1=1998 £ ic 2/2000
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Request DocumentWd 04/05/88 ad 05/11/85--------- £ si 1998@1=1998 £ ic 2/2000 |
03 Feb 1987 | 225(1) |
Accounting reference date shortened from 30/09 to 31/12
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Request DocumentAccounting reference date shortened from 30/09 to 31/12 |