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PROGRAM42 TECHNOLOGY LTD

Company number 02391677

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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)
15 Jul 1996 363s Return made up to 02/06/96; no change of members
19 Dec 1995 AA Full accounts made up to 30 September 1995
19 Jun 1995 363s Return made up to 02/06/95; no change of members
  • 363(287) ‐ Registered office changed on 19/06/95
23 Jan 1995 AA Full accounts made up to 30 September 1994
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Request DocumentFull accounts made up to 30 September 1994
19 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
11 Nov 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
30 Aug 1994 287 Registered office changed on 30/08/94 from: 9A comberton road barton cambridge CB3 7BA
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Request DocumentRegistered office changed on 30/08/94 from: 9A comberton road barton cambridge CB3 7BA
04 Aug 1994 363a Return made up to 02/06/94; full list of members
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Request DocumentReturn made up to 02/06/94; full list of members
27 Apr 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
04 Jan 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
17 Nov 1993 88(2)R Ad 30/09/93--------- £ si 900@1=900 £ ic 100/1000
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Request DocumentAd 30/09/93--------- £ si 900@1=900 £ ic 100/1000
27 Jul 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
28 Jun 1993 363s Return made up to 02/06/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 02/06/93; full list of members
02 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
20 May 1993 288 New director appointed
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Request DocumentNew director appointed
05 Aug 1992 363s Return made up to 02/06/92; no change of members
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Request DocumentReturn made up to 02/06/92; no change of members
29 Jul 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
22 Aug 1991 363a Return made up to 02/06/91; no change of members
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Request DocumentReturn made up to 02/06/91; no change of members
02 Jul 1991 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
09 May 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
09 May 1991 363a Return made up to 11/03/91; full list of members
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Request DocumentReturn made up to 11/03/91; full list of members
25 Aug 1989 88(2)R Wd 21/08/89 ad 14/08/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 21/08/89 ad 14/08/89--------- £ si 98@1=98 £ ic 2/100
03 Aug 1989 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
28 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
19 Jul 1989 287 Registered office changed on 19/07/89 from: 83/85 city road cardiff CF4 3BL
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Request DocumentRegistered office changed on 19/07/89 from: 83/85 city road cardiff CF4 3BL