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SIMPLE SOFTWARE LTD.

Company number 01663073

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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 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
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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
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
01 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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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