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NEW SOFTWARE SOLUTIONS LTD.

Company number 02475402

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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)
09 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Jul 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Jul 1990 122 S-div 20/06/90
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Request DocumentS-div 20/06/90
09 Jul 1990 123 £ nc 100/843 20/06/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 100/843 20/06/90
06 Jun 1990 88(2)R Ad 08/05/90--------- £ si 30@1=30 £ ic 60/90
27 Mar 1990 287 Registered office changed on 27/03/90 from: 84 temple chambers temple avenue london EC4Y 0HP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 27/03/90 from: 84 temple chambers temple avenue london EC4Y 0HP
27 Mar 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
26 Mar 1990 88(2)R Ad 19/03/90--------- £ si 58@1=58 £ ic 2/60
26 Mar 1990 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
21 Mar 1990 CERTNM Company name changed feltonian LIMITED\certificate issued on 22/03/90
28 Feb 1990 NEWINC Incorporation