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PUBLIC SECTOR SOFTWARE LIMITED

Company number 02453664

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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)
02 Sep 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
15 Mar 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
17 Dec 1992 363b Return made up to 19/12/92; full list of members
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Request DocumentReturn made up to 19/12/92; full list of members
17 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
17 Nov 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Nov 1992 287 Registered office changed on 17/11/92 from: 14 & 15 craven street london WC2N 5AD
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Request DocumentRegistered office changed on 17/11/92 from: 14 & 15 craven street london WC2N 5AD
29 Oct 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
23 Dec 1991 363s Return made up to 19/12/91; full list of members
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Request DocumentReturn made up to 19/12/91; full list of members
25 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
12 Feb 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Dec 1990 363a Return made up to 19/12/90; full list of members
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Request DocumentReturn made up to 19/12/90; full list of members
21 Dec 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Sep 1990 88(2) Ad 23/08/90--------- £ si 13165@.01=131 £ ic 1102/1233
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Request DocumentAd 23/08/90--------- £ si 13165@.01=131 £ ic 1102/1233
06 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
06 Apr 1990 CERTNM Company name changed sapphire public sector LIMITED\certificate issued on 09/04/90
05 Mar 1990 88(2)R Ad 01/01/90--------- £ si 108795@.01=1087 £ ic 15/1102
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Request DocumentAd 01/01/90--------- £ si 108795@.01=1087 £ ic 15/1102
05 Mar 1990 88(2)R Ad 15/01/90--------- £ si 1331@.01=13 £ ic 2/15
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Request DocumentAd 15/01/90--------- £ si 1331@.01=13 £ ic 2/15
05 Mar 1990 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
05 Mar 1990 128(4) Notice of assignment of name or new name to shares
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Request DocumentNotice of assignment of name or new name to shares
05 Mar 1990 122 S-div 01/01/90
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Request DocumentS-div 01/01/90
05 Mar 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
31 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
19 Dec 1989 NEWINC Incorporation