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WHITESPACE SOFTWARE LIMITED

Company number 02020348

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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)
12 Jun 1995 363s Return made up to 12/04/95; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Dec 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
27 Jun 1994 169 £ ic 1250/715 25/05/94 £ sr 535@1=535
27 Jun 1994 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
08 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
29 Apr 1994 363s Return made up to 12/04/94; no change of members
13 Feb 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
21 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
21 Jun 1993 363s Return made up to 12/04/93; no change of members
  • 363(288) ‐ Director's particulars changed
09 Oct 1992 287 Registered office changed on 09/10/92 from: 13/14 golden square, london, W1R 3AG
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Request DocumentRegistered office changed on 09/10/92 from: 13/14 golden square, london, W1R 3AG
25 Sep 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
13 May 1992 363b Return made up to 12/04/92; full list of members
26 Feb 1992 88(2)R Ad 17/02/92--------- £ si 250@1=250 £ ic 1000/1250
26 Feb 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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26 Feb 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
26 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
26 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
24 Feb 1992 88(2)R Allotment of shares
14 Jan 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
28 Apr 1991 363a Return made up to 12/04/91; full list of members
25 Jan 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
26 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
26 Nov 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Mar 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed