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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)
06 Dec 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
06 Dec 1994 288 New director appointed
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06 Dec 1994 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
06 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
06 Dec 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
03 Jun 1994 CERT5 Certificate of re-registration from Private to Public Limited Company
03 Jun 1994 88(2)R Ad 03/05/94--------- £ si 49900@1=49900 £ ic 100/50000
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Request DocumentAd 03/05/94--------- £ si 49900@1=49900 £ ic 100/50000
03 Jun 1994 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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03 Jun 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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03 Jun 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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03 Jun 1994 123 £ nc 100/10000000 03/05/94
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Request Document£ nc 100/10000000 03/05/94
03 Jun 1994 287 Registered office changed on 03/06/94 from: 31 hollow way lane, amersham, bucks, HP6 6DJ
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Request DocumentRegistered office changed on 03/06/94 from: 31 hollow way lane, amersham, bucks, HP6 6DJ
03 Jun 1994 AUDS Auditor's statement
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Request DocumentAuditor's statement
03 Jun 1994 BS Balance Sheet
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Request DocumentBalance Sheet
03 Jun 1994 MAR Re-registration of Memorandum and Articles
03 Jun 1994 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
03 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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03 Jun 1994 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
03 Jun 1994 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
05 Apr 1994 AA Full accounts made up to 31 May 1993
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Request DocumentFull accounts made up to 31 May 1993
24 Mar 1994 363s Return made up to 26/03/94; no change of members
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Request DocumentReturn made up to 26/03/94; no change of members
22 Mar 1993 363s Return made up to 26/03/93; full list of members
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16 Feb 1993 AA Full accounts made up to 31 May 1992
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Request DocumentFull accounts made up to 31 May 1992
30 Jun 1992 AA Full accounts made up to 31 May 1991
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Request DocumentFull accounts made up to 31 May 1991
07 Apr 1992 363s Return made up to 26/03/92; full list of members
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Request DocumentReturn made up to 26/03/92; full list of members