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ARETE SOFTWARE LIMITED

Company number 02329734

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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)
22 Jul 1994 363s Return made up to 02/07/94; no change of members
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Request DocumentReturn made up to 02/07/94; no change of members
02 Oct 1993 395 Particulars of mortgage/charge
30 Aug 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
30 Jul 1993 363s Return made up to 02/07/93; full list of members
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Request DocumentReturn made up to 02/07/93; full list of members
11 May 1993 88(2)R Ad 21/12/92--------- £ si 40000@1=40000 £ ic 10000/50000
11 May 1993 88(3) Particulars of contract relating to shares
11 May 1993 123 £ nc 10000/50000 18/12/92
22 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
09 Sep 1992 363s Return made up to 02/07/92; full list of members
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Request DocumentReturn made up to 02/07/92; full list of members
09 Sep 1992 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
09 Sep 1992 363(288) Secretary's particulars changed
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23 Mar 1992 88(3) Particulars of contract relating to shares
23 Mar 1992 88(2)O Ad 23/12/91--------- £ si 100@1
18 Feb 1992 88(2)R Ad 23/12/91--------- £ si 9800@1=9800 £ ic 100/9900
18 Feb 1992 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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18 Feb 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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18 Feb 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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18 Feb 1992 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
18 Feb 1992 123 £ nc 1000/10000 23/12/91
18 Feb 1992 88(2)P Ad 23/12/91--------- £ si 100@1=100 £ ic 9900/10000
30 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
17 Oct 1991 288 New director appointed
04 Jul 1991 363b Return made up to 02/07/91; change of members
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Request DocumentReturn made up to 02/07/91; change of members
17 Aug 1990 363 Return made up to 02/07/90; full list of members
10 Jul 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989