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SOFTWARE SPECTRUM (UK) LIMITED

Company number 01966380

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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)
15 Sep 2004 288a New secretary appointed
15 Sep 2004 288a New secretary appointed
15 Sep 2004 288b Secretary resigned
10 Aug 2004 288c Director's particulars changed
10 Aug 2004 288a New director appointed
10 Aug 2004 288c Director's particulars changed
19 Jul 2004 288a New director appointed
06 Jul 2004 288b Director resigned
17 Feb 2004 88(2)R Ad 13/12/99--------- £ si 220000000@.01
17 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Feb 2004 123 Nc inc already adjusted 12/12/99
03 Feb 2004 288a New secretary appointed
03 Feb 2004 288a New director appointed
03 Feb 2004 288a New director appointed
03 Feb 2004 288a New director appointed
03 Feb 2004 288a New director appointed
03 Feb 2004 288b Director resigned
03 Feb 2004 288b Director resigned
03 Feb 2004 288b Secretary resigned
03 Feb 2004 288b Secretary resigned
03 Feb 2004 363s Return made up to 31/12/03; full list of members
  • 363(287) ‐ Registered office changed on 03/02/04
  • 363(288) ‐ Secretary resigned;director resigned
25 Jan 2003 363a Return made up to 31/12/02; full list of members
01 Oct 2002 MEM/ARTS Memorandum and Articles of Association