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WORKPLACE SOFTWARE LIMITED

Company number 02194718

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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)
30 Jun 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 4 pages (4 pages)
30 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 11 pages (11 pages)
24 May 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
23 Nov 1999	363s	Return made up to 18/11/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 18/11/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
07 Sep 1999	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
07 Sep 1999	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
05 Mar 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
03 Dec 1998	AA	Accounts for a small company made up to 30 September 1998	View PDF Accounts for a small company made up to 30 September 1998 - link opens in a new window - 5 pages (5 pages)
10 Nov 1998	363s	Return made up to 18/11/98; full list of members	View PDF Return made up to 18/11/98; full list of members - link opens in a new window - 6 pages (6 pages)
23 Oct 1998	169	£ ic 46400/41400 30/09/98 £ sr 5000@1=5000	View PDF £ ic 46400/41400 30/09/98 £ sr 5000@1=5000 - link opens in a new window - 1 page (1 page)
07 Aug 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
05 Dec 1997	123	Nc inc already adjusted 27/11/97	View PDF Nc inc already adjusted 27/11/97 - link opens in a new window - 1 page (1 page)
05 Dec 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Dec 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
27 Nov 1997	AA	Accounts for a small company made up to 30 September 1997	View PDF Accounts for a small company made up to 30 September 1997 - link opens in a new window - 7 pages (7 pages)
14 Nov 1997	363s	Return made up to 18/11/97; change of members	View PDF Return made up to 18/11/97; change of members - link opens in a new window - 5 pages (5 pages)
22 Nov 1996	AA	Full accounts made up to 30 September 1996	View PDF Full accounts made up to 30 September 1996 - link opens in a new window - 8 pages (8 pages)
12 Nov 1996	363s	Return made up to 18/11/96; no change of members 363(287) ‐ Registered office changed on 12/11/96	View PDF Return made up to 18/11/96; no change of members 363(287) ‐ Registered office changed on 12/11/96 - link opens in a new window - 4 pages (4 pages)
03 Aug 1996	AA	Accounts for a small company made up to 30 September 1995	View PDF Accounts for a small company made up to 30 September 1995 - link opens in a new window - 6 pages (6 pages)
30 May 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
14 Nov 1995	363s	Return made up to 18/11/95; full list of members	View PDF Return made up to 18/11/95; full list of members - link opens in a new window - 6 pages (6 pages)
06 Jul 1995	AA	Full group accounts made up to 30 September 1994	View PDF Full group accounts made up to 30 September 1994 - link opens in a new window - 15 pages (15 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 3 pages (3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 56 pages (56 pages)
02 Dec 1994	363s	Return made up to 18/11/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 18/11/94; no change of members

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