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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)
23 Nov 2001 288a New director appointed
23 Nov 2001 288a New director appointed
23 Nov 2001 288a New director appointed
23 Nov 2001 287 Registered office changed on 23/11/01 from: titan house castle park cambridge cambridgeshire CB3 0AY
23 Nov 2001 288b Director resigned
23 Nov 2001 288b Director resigned
23 Nov 2001 288b Director resigned
23 Nov 2001 288b Secretary resigned
14 Sep 2001 AUD Auditor's resignation
18 Apr 2001 395 Particulars of mortgage/charge
23 Mar 2001 AA Full group accounts made up to 30 June 2000
05 Mar 2001 363s Return made up to 28/02/01; full list of members
06 Nov 2000 288a New secretary appointed
12 Oct 2000 288a New director appointed
12 Oct 2000 288a New director appointed
12 Oct 2000 288b Director resigned
12 Oct 2000 288b Secretary resigned;director resigned
11 May 2000 363s Return made up to 28/02/00; full list of members
11 May 2000 363(287) Registered office changed on 11/05/00
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 11/05/00
03 May 2000 AA Full group accounts made up to 30 June 1999
24 Feb 2000 288b Director resigned
24 Feb 2000 288b Director resigned
21 Jan 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
14 Jan 2000 288a New director appointed
25 Jun 1999 288a New director appointed