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SOFTWARE GENERATION LTD

Company number 02198424

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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)
24 Jun 1992 AA Full accounts made up to 31 August 1991
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Request DocumentFull accounts made up to 31 August 1991
05 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
05 Feb 1992 88(2)R Ad 01/12/91--------- £ si 198@1=198 £ ic 2/200
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Request DocumentAd 01/12/91--------- £ si 198@1=198 £ ic 2/200
19 Jul 1991 AA Full accounts made up to 31 August 1990
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Request DocumentFull accounts made up to 31 August 1990
19 Jul 1991 363x Return made up to 18/06/91; full list of members
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Request DocumentReturn made up to 18/06/91; full list of members
07 May 1991 363x Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
05 Oct 1990 AA Full accounts made up to 31 August 1989
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Request DocumentFull accounts made up to 31 August 1989
05 Oct 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
05 Oct 1990 AA Accounts for a dormant company made up to 31 August 1988
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Request DocumentAccounts for a dormant company made up to 31 August 1988
01 Aug 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
09 May 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
03 Oct 1988 CERTNM Company name changed fandale computers LIMITED\certificate issued on 04/10/88
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Request DocumentCompany name changed fandale computers LIMITED\certificate issued on 04/10/88
03 Oct 1988 CERTNM Company name changed\certificate issued on 03/10/88
26 Sep 1988 287 Registered office changed on 26/09/88 from: 84 stamford hill london N16 6XS
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Request DocumentRegistered office changed on 26/09/88 from: 84 stamford hill london N16 6XS
26 Sep 1988 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
26 Sep 1988 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
25 Nov 1987 NEWINC Incorporation