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PRINCIPLE SOFTWARE LIMITED

Company number 02431921

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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)
04 Aug 1995 AA Accounts made up to 30 September 1994
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Request DocumentAccounts made up to 30 September 1994
04 Aug 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Oct 1994 363s Return made up to 12/10/94; no change of members
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Request DocumentReturn made up to 12/10/94; no change of members
02 Aug 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
30 Nov 1993 363s Return made up to 12/10/93; no change of members
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Request DocumentReturn made up to 12/10/93; no change of members
30 Jul 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
14 Jan 1993 363s Return made up to 12/10/92; full list of members
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Request DocumentReturn made up to 12/10/92; full list of members
14 Jan 1993 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
26 Feb 1992 287 Registered office changed on 26/02/92 from: 58 harborough road london SW16 2XW
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Request DocumentRegistered office changed on 26/02/92 from: 58 harborough road london SW16 2XW
12 Feb 1992 288 Secretary resigned
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Request DocumentSecretary resigned
12 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
12 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
12 Feb 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
10 Feb 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
31 Oct 1991 363b Return made up to 30/09/91; no change of members
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Request DocumentReturn made up to 30/09/91; no change of members
05 Sep 1991 363a Return made up to 30/09/90; full list of members
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Request DocumentReturn made up to 30/09/90; full list of members
02 Aug 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
22 Jun 1990 287 Registered office changed on 22/06/90 from: 25 brighton road south croydon surrey CR2 6EA
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Request DocumentRegistered office changed on 22/06/90 from: 25 brighton road south croydon surrey CR2 6EA
11 Dec 1989 88(2)R Ad 24/11/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 24/11/89--------- £ si 98@1=98 £ ic 2/100
11 Dec 1989 287 Registered office changed on 11/12/89 from: suite 2, kinetic centre theobald street borehamwood herts WD6 4PJ
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Request DocumentRegistered office changed on 11/12/89 from: suite 2, kinetic centre theobald street borehamwood herts WD6 4PJ
11 Dec 1989 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
11 Dec 1989 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
18 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
12 Oct 1989 NEWINC Incorporation