- Company Overview for STATUS SOFTWARE SERVICES LIMITED (02059523)
- Filing history for STATUS SOFTWARE SERVICES LIMITED (02059523)
- People for STATUS SOFTWARE SERVICES LIMITED (02059523)
- More for STATUS SOFTWARE SERVICES LIMITED (02059523)
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) |
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29 Aug 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 Aug 1991 | CERTNM |
Company name changed rendezvous london LIMITED\certificate issued on 14/08/91
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Request DocumentCompany name changed rendezvous london LIMITED\certificate issued on 14/08/91 |
06 Aug 1991 | 287 |
Registered office changed on 06/08/91 from: 73 lime grove shepherds bush london W12 8EE
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Request DocumentRegistered office changed on 06/08/91 from: 73 lime grove shepherds bush london W12 8EE |
06 Aug 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
31 Jul 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
31 Jul 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
01 Jun 1991 | 363x |
Return made up to 24/04/91; change of members
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Request DocumentReturn made up to 24/04/91; change of members |
29 May 1991 | AA |
Accounts for a dormant company made up to 31 October 1990
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Request DocumentAccounts for a dormant company made up to 31 October 1990 |
29 May 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
24 Jan 1991 | 363a |
Return made up to 07/11/90; full list of members
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Request DocumentReturn made up to 07/11/90; full list of members |
02 Jan 1991 | 287 |
Registered office changed on 02/01/91 from: 44 the broadway greenford middlesex UB6 9PT
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Request DocumentRegistered office changed on 02/01/91 from: 44 the broadway greenford middlesex UB6 9PT |
21 Nov 1990 | AA |
Full accounts made up to 31 October 1989
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Request DocumentFull accounts made up to 31 October 1989 |
14 Jun 1989 | 363 |
Return made up to 27/02/89; full list of members
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Request DocumentReturn made up to 27/02/89; full list of members |
14 Jun 1989 | 363 |
Return made up to 20/01/88; full list of members
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Request DocumentReturn made up to 20/01/88; full list of members |
20 Mar 1989 | AA |
Full accounts made up to 31 October 1987
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Request DocumentFull accounts made up to 31 October 1987 |
20 Mar 1989 | AA |
Full accounts made up to 31 October 1988
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Request DocumentFull accounts made up to 31 October 1988 |
23 Oct 1987 | 225(1) |
Accounting reference date shortened from 31/03 to 31/10
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Request DocumentAccounting reference date shortened from 31/03 to 31/10 |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
29 Dec 1986 | CERTNM |
Company name changed ren dezvous london LIMITED\certificate issued on 29/12/86
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Request DocumentCompany name changed ren dezvous london LIMITED\certificate issued on 29/12/86 |
14 Nov 1986 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
14 Nov 1986 | 287 |
Registered office changed on 14/11/86 from: 1/3 leonard street london EC2A 4AQ
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Request DocumentRegistered office changed on 14/11/86 from: 1/3 leonard street london EC2A 4AQ |
05 Nov 1986 | CERTNM |
Company name changed widewest LIMITED\certificate issued on 05/11/86
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Request DocumentCompany name changed widewest LIMITED\certificate issued on 05/11/86 |
29 Sep 1986 | CERTINC |
Certificate of Incorporation
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Request DocumentCertificate of Incorporation |