SOPHEON UK LIMITED

Company number 01940849

Date	Type	Description	View / Download
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	122	Conve 25/09/98	(1 page)
13 May 1998	AA	Full accounts made up to 30 September 1997	(13 pages)
15 Apr 1998	287	Registered office changed on 15/04/98 from: birch + co chartered accountants the oast house park row farnham surrey GU9 7JH	(1 page)
09 Mar 1998	287	Registered office changed on 09/03/98 from: century house high street hartley wintney hants RG27 8NY	(1 page)
02 Feb 1998	363s	Return made up to 29/12/97; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
05 Dec 1997	288a	New director appointed	(3 pages)
29 Jul 1997	CERTNM	Company name changed applied network technology limit ed\certificate issued on 30/07/97	(2 pages)
13 Feb 1997	122	S-div 02/01/97	(1 page)
12 Feb 1997	AA	Full accounts made up to 30 September 1996	(13 pages)
14 Jan 1997	363s	Return made up to 29/12/96; change of members	(7 pages)
14 Jan 1997	288b	Secretary resigned	(1 page)
01 Aug 1996	288	Director resigned	(2 pages)
01 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(18 pages)
01 Aug 1996	288	New secretary appointed;new director appointed	(2 pages)
01 Aug 1996	288	New director appointed	(1 page)
02 Mar 1996	AA	Full accounts made up to 30 September 1995	(14 pages)
14 Feb 1996	363s	Return made up to 29/12/95; full list of members	(6 pages)
02 Jan 1996	88(2)R	Ad 06/12/95--------- £ si 16462@1=16462 £ ic 30120/46582	(2 pages)
18 Dec 1995	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
18 Dec 1995	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
18 Dec 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
18 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(38 pages)
18 Dec 1995	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(2 pages)

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