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STERLING SOFTWARE (UK)

Company number 01962014

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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)
31 Aug 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
16 Aug 1994 88(2)R Ad 30/09/93--------- £ si 100@1
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Request DocumentAd 30/09/93--------- £ si 100@1
06 Aug 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
15 Jul 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
15 Jul 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
15 Jul 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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15 Jul 1994 123 Nc inc already adjusted 10/09/93
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Request DocumentNc inc already adjusted 10/09/93
23 Jun 1994 363s Return made up to 16/05/94; full list of members
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Request DocumentReturn made up to 16/05/94; full list of members
08 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
03 Nov 1993 403b Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased
03 Aug 1993 287 Registered office changed on 03/08/93 from: 100 new bridge street, london, EC4V 6JA
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Request DocumentRegistered office changed on 03/08/93 from: 100 new bridge street, london, EC4V 6JA
03 Aug 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Aug 1993 363s Return made up to 16/06/93; no change of members
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Request DocumentReturn made up to 16/06/93; no change of members
20 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
20 Jul 1993 225(1) Accounting reference date shortened from 31/12 to 30/09
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Request DocumentAccounting reference date shortened from 31/12 to 30/09
20 Jul 1993 287 Registered office changed on 20/07/93 from: 75 london road reading berkshire RG1 5BS
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Request DocumentRegistered office changed on 20/07/93 from: 75 london road reading berkshire RG1 5BS
20 Jul 1993 288 Secretary resigned
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Request DocumentSecretary resigned
20 Jul 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
20 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
20 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
20 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
20 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
20 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
20 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
20 Jul 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed