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CHORDIANT SOFTWARE INTERNATIONAL LIMITED

Company number 02155722

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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)
05 Jun 1993 363s Return made up to 30/04/93; no change of members
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Request DocumentReturn made up to 30/04/93; no change of members
05 Jun 1993 363(288) Director resigned
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Request DocumentDirector resigned
22 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
16 Apr 1993 AA Full accounts made up to 31 August 1992
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Request DocumentFull accounts made up to 31 August 1992
07 Oct 1992 287 Registered office changed on 07/10/92 from: enterprise house ashford road ashford middlesex TW15 1XB
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Request DocumentRegistered office changed on 07/10/92 from: enterprise house ashford road ashford middlesex TW15 1XB
05 May 1992 363s Return made up to 30/04/92; full list of members
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Request DocumentReturn made up to 30/04/92; full list of members
05 May 1992 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
17 Mar 1992 AA Full accounts made up to 31 August 1991
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Request DocumentFull accounts made up to 31 August 1991
25 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Jul 1991 363a Return made up to 30/04/91; change of members
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Request DocumentReturn made up to 30/04/91; change of members
04 Mar 1991 AA Full accounts made up to 31 August 1990
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Request DocumentFull accounts made up to 31 August 1990
13 Sep 1990 363 Return made up to 30/04/90; no change of members
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Request DocumentReturn made up to 30/04/90; no change of members
10 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
11 Apr 1990 AA Full accounts made up to 31 August 1989
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Request DocumentFull accounts made up to 31 August 1989
27 Apr 1989 363 Return made up to 31/01/89; full list of members
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Request DocumentReturn made up to 31/01/89; full list of members
27 Apr 1989 AA Full accounts made up to 31 August 1988
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Request DocumentFull accounts made up to 31 August 1988
10 Feb 1989 PUC 2 Wd 27/01/89 ad 31/07/88--------- £ si 98@1=98 £ ic 2/100
16 Nov 1987 PUC 5 Wd 28/10/87 pd 19/08/87--------- £ si 2@1
25 Oct 1987 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
25 Oct 1987 287 Registered office changed on 25/10/87 from: shaibern house 28 scrutton street london EC2A 4RQ
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Request DocumentRegistered office changed on 25/10/87 from: shaibern house 28 scrutton street london EC2A 4RQ
25 Oct 1987 MA Memorandum and Articles of Association
25 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Oct 1987 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
03 Sep 1987 CERTNM Company name changed charmvox LIMITED\certificate issued on 03/09/87
19 Aug 1987 NEWINC Incorporation