- Company Overview for DR SOLOMON'S SOFTWARE LIMITED (01869505)
- Filing history for DR SOLOMON'S SOFTWARE LIMITED (01869505)
- People for DR SOLOMON'S SOFTWARE LIMITED (01869505)
- Charges for DR SOLOMON'S SOFTWARE LIMITED (01869505)
- More for DR SOLOMON'S SOFTWARE LIMITED (01869505)
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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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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Request DocumentNew director appointed |
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
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Request DocumentResolutions |
03 Jun 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
03 Jun 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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
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03 Jun 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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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Request DocumentReturn made up to 26/03/93; full list of members |
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 |