- Company Overview for SOFTWARE '92 LIMITED (02445323)
- Filing history for SOFTWARE '92 LIMITED (02445323)
- People 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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05 Dec 1995 | 225(1) | Accounting reference date shortened from 31/03 to 31/12 | |
29 Nov 1995 | 288 | New director appointed | |
29 Nov 1995 | 288 | New secretary appointed | |
29 Nov 1995 | 287 | Registered office changed on 29/11/95 from: 7 trinity place midland drive sutton coldfield B72 1TX | |
24 Nov 1995 | 363x | Return made up to 30/09/95; full list of members | |
24 Nov 1995 | 363(353) |
Location of register of members address changed
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Request DocumentLocation of register of members address changed |
24 Nov 1995 | 363(190) |
Location of debenture register address changed
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Request DocumentLocation of debenture register address changed |
23 Nov 1995 | 288 | Secretary resigned;director resigned | |
23 Nov 1995 | 288 | Director resigned | |
17 Nov 1995 | AUD | Auditor's resignation | |
21 Aug 1995 | AA | Full accounts made up to 31 March 1995 | |
13 Jul 1995 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 Jul 1995 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
26 Jun 1995 | 88(2)R |
Ad 29/03/95--------- £ si 49988@1=49988 £ ic 50002/99990
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Request DocumentAd 29/03/95--------- £ si 49988@1=49988 £ ic 50002/99990 |
24 Oct 1994 | 363x |
Return made up to 30/09/94; full list of members
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Request DocumentReturn made up to 30/09/94; full list of members |
26 Jul 1994 | AA |
Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994 |
01 Nov 1993 | AA |
Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993 |
01 Nov 1993 | 363x |
Return made up to 30/09/93; no change of members
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Request DocumentReturn made up to 30/09/93; no change of members |
19 Oct 1992 | AA |
Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992 |
14 Oct 1992 | 363s |
Return made up to 30/09/92; no change of members
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Request DocumentReturn made up to 30/09/92; no change of members |
30 Sep 1992 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
21 Jan 1992 | 363x |
Return made up to 22/11/91; full list of members
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Request DocumentReturn made up to 22/11/91; full list of members |
13 Dec 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
29 Oct 1991 | AA |
Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991 |
09 Oct 1991 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |