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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)
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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24 Nov 1995 363(190) Location of debenture register address changed
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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
  • ORES13 ‐ Ordinary resolution
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13 Jul 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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26 Jun 1995 88(2)R Ad 29/03/95--------- £ si 49988@1=49988 £ ic 50002/99990
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24 Oct 1994 363x Return made up to 30/09/94; full list of members
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26 Jul 1994 AA Full accounts made up to 31 March 1994
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01 Nov 1993 AA Full accounts made up to 31 March 1993
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01 Nov 1993 363x Return made up to 30/09/93; no change of members
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19 Oct 1992 AA Full accounts made up to 31 March 1992
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14 Oct 1992 363s Return made up to 30/09/92; no change of members
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30 Sep 1992 403a Declaration of satisfaction of mortgage/charge
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21 Jan 1992 363x Return made up to 22/11/91; full list of members
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13 Dec 1991 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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29 Oct 1991 AA Full accounts made up to 31 March 1991
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09 Oct 1991 395 Particulars of mortgage/charge
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