SOPHEON UK LIMITED

Company number 01940849

Date	Type	Description	View / Download
07 Dec 1999	AUD	Auditor's resignation	(1 page)
01 Dec 1999	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
24 Nov 1999	CERTNM	Company name changed appliednet LIMITED\certificate issued on 24/11/99	(2 pages)
07 Oct 1999	288a	New director appointed	(2 pages)
30 Sep 1999	225	Accounting reference date extended from 30/09/99 to 31/12/99	(1 page)
12 Aug 1999	AA	Full group accounts made up to 30 September 1998	(24 pages)
15 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Mar 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Mar 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Mar 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(24 pages)
12 Mar 1999	122	Conve 04/03/99	(1 page)
12 Mar 1999	88(2)R	Ad 04/03/99--------- £ si 98494@.1=9849 £ ic 36862/46711	(2 pages)
12 Mar 1999	288a	New director appointed	(2 pages)
10 Feb 1999	288a	New director appointed	(2 pages)
10 Feb 1999	363s	Return made up to 29/12/98; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
10 Nov 1998	288a	New director appointed	(2 pages)
04 Nov 1998	AUD	Auditor's resignation	(1 page)
15 Oct 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
15 Oct 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
15 Oct 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
13 Oct 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Oct 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
13 Oct 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Oct 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(18 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next