NEW SOFTWARE SOLUTIONS LTD.

Company number 02475402

Date	Type	Description	View / Download
07 Apr 1997	244	Delivery ext'd 3 mth 30/06/96	(1 page)
28 Mar 1997	395	Particulars of mortgage/charge	(3 pages)
19 Mar 1997	395	Particulars of mortgage/charge	(3 pages)
03 Mar 1997	363a	Return made up to 28/02/96; full list of members; amend	(12 pages)
31 Oct 1996	288a	New director appointed	(2 pages)
01 Oct 1996	363s	Return made up to 28/02/96; full list of members	(10 pages)
01 Oct 1996	363(288)	Secretary's particulars changed;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
19 Sep 1996	288	Director resigned	(1 page)
19 Sep 1996	288	Director resigned	(1 page)
19 Sep 1996	288	Director resigned	(1 page)
19 Sep 1996	288	Director resigned	(1 page)
15 Sep 1996	288	New director appointed	(2 pages)
10 Sep 1996	288	New director appointed	(2 pages)
12 Jul 1996	88(2)R	Ad 05/07/96--------- £ si 72@.1=7 £ ic 1467/1474	(2 pages)
09 Jun 1996	288	New director appointed	(2 pages)
10 Apr 1996	AA	Full group accounts made up to 30 June 1995	(22 pages)
20 Oct 1995	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights
20 Oct 1995	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities
20 Oct 1995	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital
20 Oct 1995	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(88 pages)
20 Oct 1995	123	£ nc 2000/3000 21/07/95	(1 page)
20 Oct 1995	122	Conve 21/07/95	(1 page)
20 Oct 1995	88(2)R	Ad 21/07/95--------- £ si 3802@.1=380 £ ic 1087/1467	(2 pages)
20 Oct 1995	288	New director appointed
15 Sep 1995	395	Particulars of mortgage/charge	(3 pages)