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STATUS SOFTWARE SERVICES LIMITED

Company number 02059523

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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)
29 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
13 Aug 1991 CERTNM Company name changed rendezvous london LIMITED\certificate issued on 14/08/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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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