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GROUP BUSINESS SOFTWARE (UK) LTD.

Company number 02313035

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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)
12 Apr 1990 88(2)R Ad 09/01/90--------- £ si 25@1=25 £ ic 28/53
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 09/01/90--------- £ si 25@1=25 £ ic 28/53
23 Jan 1990 88(2)R Ad 09/01/90--------- £ si 26@1=26 £ ic 2/28
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 09/01/90--------- £ si 26@1=26 £ ic 2/28
15 Jan 1990 287 Registered office changed on 15/01/90 from: 18 the downs altrincham cheshire WA14 2PU
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/01/90 from: 18 the downs altrincham cheshire WA14 2PU
08 Dec 1989 CERTNM Company name changed diskus marketing LIMITED\certificate issued on 11/12/89
08 Dec 1989 CERTNM Company name changed\certificate issued on 08/12/89
01 Dec 1989 225(1) Accounting reference date shortened from 31/12 to 30/09
15 Nov 1989 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
15 Nov 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 Nov 1989 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
23 Jan 1989 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
21 Dec 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
13 Dec 1988 287 Registered office changed on 13/12/88 from: c/o forward house 14 duke street macclesfield cheshire SK11 6UR
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/12/88 from: c/o forward house 14 duke street macclesfield cheshire SK11 6UR
09 Dec 1988 CERTNM Company name changed dataclip LIMITED\certificate issued on 12/12/88
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 dataclip LIMITED\certificate issued on 12/12/88
06 Dec 1988 287 Registered office changed on 06/12/88 from: 7TH floor the graftons stamford new road altrincham WA14 1DQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 06/12/88 from: 7TH floor the graftons stamford new road altrincham WA14 1DQ
06 Dec 1988 288 New director appointed
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Request DocumentNew director appointed
06 Dec 1988 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
06 Dec 1988 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
04 Nov 1988 NEWINC Incorporation