- Company Overview for SOFTWARE '92 LIMITED (02445323)
- Filing history for SOFTWARE '92 LIMITED (02445323)
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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) |
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26 Sep 2000 | RESOLUTIONS |
Resolutions
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26 Sep 2000 | MAR | Re-registration of Memorandum and Articles | |
26 Sep 2000 | 53 | Application for reregistration from PLC to private | |
21 Aug 2000 | AA | Full accounts made up to 31 December 1999 | |
12 Nov 1999 | 363s | Return made up to 30/09/99; full list of members | |
09 Nov 1999 | 287 | Registered office changed on 09/11/99 from: 18 grosvenor gardens victoria london SW1W 0DH | |
12 Aug 1999 | 288a | New secretary appointed | |
12 Aug 1999 | 288b | Director resigned | |
12 Aug 1999 | 288b | Secretary resigned | |
12 Aug 1999 | 288a | New director appointed | |
04 Aug 1999 | 288b | Director resigned | |
04 Aug 1999 | 288a | New director appointed | |
04 Aug 1999 | AA | Full accounts made up to 31 December 1998 | |
19 Jan 1999 | AA | Full accounts made up to 31 December 1997 | |
05 Oct 1998 | 363s | Return made up to 30/09/98; full list of members | |
28 Jul 1998 | AUD | Auditor's resignation | |
13 Oct 1997 | 363s | Return made up to 30/09/97; full list of members | |
31 Jul 1997 | AA | Full accounts made up to 31 December 1996 | |
04 Oct 1996 | 363s | Return made up to 30/09/96; full list of members | |
05 Aug 1996 | AA | Full accounts made up to 31 December 1995 | |
24 Jan 1996 | 363x | Return made up to 22/11/95; full list of members | |
24 Jan 1996 | 363(353) |
Location of register of members address changed
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|
Request DocumentLocation of register of members address changed |
24 Jan 1996 | 363(190) |
Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentLocation of debenture register address changed |
03 Jan 1996 | 403a | Declaration of satisfaction of mortgage/charge | |
05 Dec 1995 | 288 | New director appointed |