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SOFTCAT PLC

Company number 02174990

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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 Jan 2004 288c Director's particulars changed
24 Oct 2003 403a Declaration of satisfaction of mortgage/charge
04 Jun 2003 363s Return made up to 29/05/03; full list of members
31 Mar 2003 288a New director appointed
03 Mar 2003 AA Group of companies' accounts made up to 31 July 2002
16 Dec 2002 288a New director appointed
31 May 2002 363s Return made up to 08/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 May 2002 123 Nc inc already adjusted 31/03/02
08 May 2002 88(2)R Ad 31/03/02--------- £ si 3733000@.01=37330 £ ic 50000/87330
07 May 2002 122 S-div 31/03/02
01 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re:sub-divids sh 28/03/02
01 May 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re:dividend 28/03/02
24 Apr 2002 288b Secretary resigned
24 Apr 2002 288a New secretary appointed
04 Mar 2002 AA Group of companies' accounts made up to 31 July 2001
29 Jan 2002 395 Particulars of mortgage/charge
19 Oct 2001 395 Particulars of mortgage/charge
13 Sep 2001 288a New director appointed
06 Sep 2001 288a New director appointed
29 Jul 2001 363s Return made up to 08/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
27 Feb 2001 AA Full group accounts made up to 31 July 2000