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DR SOLOMON'S SOFTWARE LIMITED

Company number 01869505

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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)
16 Apr 2004 363a Return made up to 23/03/04; full list of members
10 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jul 2003 AA Full accounts made up to 31 December 2001
23 Apr 2003 AUD Auditor's resignation
02 Apr 2003 363a Return made up to 23/03/03; full list of members
11 Mar 2003 288a New director appointed
11 Mar 2003 288a New director appointed
04 Mar 2003 288b Director resigned
17 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
28 Aug 2002 288a New director appointed
19 Aug 2002 288a New director appointed
19 Aug 2002 288a New director appointed
02 Aug 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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02 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2002 363a Return made up to 23/03/02; full list of members
08 Jul 2002 353a Location of register of members (non legible)
01 Jul 2002 AA Full accounts made up to 31 December 2000
20 May 2002 288a New secretary appointed;new director appointed
20 May 2002 288b Secretary resigned;director resigned
01 May 2002 288a New director appointed
09 Apr 2002 288b Director resigned
08 Oct 2001 244 Delivery ext'd 3 mth 30/12/00
04 Oct 2001 287 Registered office changed on 04/10/01 from: 9 greyfriars road, reading, berkshire RG1 1JG