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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)
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
20 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
16 Jul 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Jul 1993 CERTNM Company name changed systems center LIMITED\certificate issued on 02/07/93
18 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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12 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
12 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
11 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
11 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
21 Jun 1992 363a Return made up to 16/06/92; no change of members
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Request DocumentReturn made up to 16/06/92; no change of members
17 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
01 Oct 1991 363b Return made up to 05/10/91; full list of members
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Request DocumentReturn made up to 05/10/91; full list of members
05 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Aug 1991 88(2)R Ad 31/07/91--------- £ si 3200000@1=3200000 £ ic 100000/3300000
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Request DocumentAd 31/07/91--------- £ si 3200000@1=3200000 £ ic 100000/3300000
15 Aug 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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15 Aug 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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15 Aug 1991 123 £ nc 100000/3300000 31/07/91
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Request Document£ nc 100000/3300000 31/07/91
04 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
13 Nov 1990 288 Director resigned
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09 Oct 1990 AA Full accounts made up to 31 December 1989
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09 Oct 1990 363 Return made up to 05/10/90; full list of members
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13 Sep 1990 287 Registered office changed on 13/09/90 from: centurion court, 64 london road, reading berkshire, RG1 5AS
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Request DocumentRegistered office changed on 13/09/90 from: centurion court, 64 london road, reading berkshire, RG1 5AS