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SOFTWARE '92 LIMITED

Company number 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)
26 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
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 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