NEW SOFTWARE SOLUTIONS LTD.

Company number 02475402

Date	Type	Description	View / Download
04 May 1999	AA	Full group accounts made up to 30 June 1998	(16 pages)
14 Apr 1999	363s	Return made up to 28/02/99; full list of members	(14 pages)
06 Apr 1999	288b	Director resigned	(1 page)
31 Mar 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
31 Mar 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
31 Mar 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Jan 1999	288b	Secretary resigned	(1 page)
26 Jan 1999	288a	New secretary appointed	(2 pages)
01 Dec 1998	288b	Director resigned	(1 page)
17 Nov 1998	88(2)R	Ad 27/10/98--------- £ si 5000@.1=500 £ ic 6878/7378	(2 pages)
01 Sep 1998	288a	New director appointed	(2 pages)
28 Apr 1998	288b	Director resigned	(1 page)
12 Mar 1998	363s	Return made up to 28/02/98; full list of members	(12 pages)
12 Mar 1998	363(288)	Director's particulars changed 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
12 Mar 1998	363(353)	Location of register of members address changed 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
12 Mar 1998	363(190)	Location of debenture register address changed 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
04 Mar 1998	AA	Full group accounts made up to 30 June 1997	(18 pages)
16 Feb 1998	288a	New director appointed	(2 pages)
31 Dec 1997	288b	Secretary resigned	(1 page)
30 Oct 1997	288a	New secretary appointed;new director appointed	(2 pages)
26 Sep 1997	288a	New director appointed	(2 pages)
26 Sep 1997	288a	New director appointed	(2 pages)
09 Sep 1997	288b	Director resigned	(1 page)
08 Sep 1997	88(2)R	Ad 15/08/97--------- £ si 50171@.1=5017 £ ic 1861/6878	(3 pages)
08 Sep 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name