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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)
18 Aug 1998 288a New director appointed
17 Aug 1998 288b Secretary resigned;director resigned
17 Aug 1998 288b Director resigned
26 Mar 1998 363s Return made up to 23/03/98; no change 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 DocumentReturn made up to 23/03/98; no change of members
06 Oct 1997 AA Full group accounts made up to 31 May 1997
04 Jun 1997 363s Return made up to 26/03/97; no change of members
12 Dec 1996 403a Declaration of satisfaction of mortgage/charge
06 Dec 1996 395 Particulars of mortgage/charge
13 Oct 1996 AA Full group accounts made up to 31 May 1996
02 Oct 1996 CERTNM Company name changed s & s international LIMITED\certificate issued on 02/10/96
23 Aug 1996 155(6)a Declaration of assistance for shares acquisition
13 Aug 1996 CERT10 Certificate of re-registration from Public Limited Company to Private
13 Aug 1996 MAR Re-registration of Memorandum and Articles
13 Aug 1996 53 Application for reregistration from PLC to private
13 Aug 1996 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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
13 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Jun 1996 CERT5 Certificate of re-registration from Private to Public Limited Company
06 Jun 1996 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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
06 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Jun 1996 AUDS Auditor's statement
05 Jun 1996 BS Balance Sheet
05 Jun 1996 AUDR Auditor's report
05 Jun 1996 MAR Re-registration of Memorandum and Articles
05 Jun 1996 43(3)e Declaration on reregistration from private to PLC
05 Jun 1996 43(3) Application for reregistration from private to PLC