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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)
08 Mar 1994 363s Return made up to 28/02/94; full list of members
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Request DocumentReturn made up to 28/02/94; full list of members
08 Mar 1994 363(288) Secretary's particulars changed;director's particulars changed;director resigned
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Request DocumentSecretary's particulars changed;director's particulars changed;director resigned
01 Mar 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
01 Mar 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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01 Mar 1994 123 £ nc 1360/1760 16/02/94
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Request Document£ nc 1360/1760 16/02/94
19 Feb 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Feb 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Feb 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
19 Feb 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
19 Feb 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
19 Feb 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
19 Feb 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
30 Nov 1993 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
20 Jul 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
27 May 1993 88(2)R Ad 11/05/93--------- £ si 889@.1=88 £ ic 1197/1285
27 May 1993 123 Nc inc already adjusted 11/05/93
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Request DocumentNc inc already adjusted 11/05/93
27 May 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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10 May 1993 288 Director resigned
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Request DocumentDirector resigned
26 Apr 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
18 Mar 1993 363s Return made up to 28/02/93; full list of members
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Request DocumentReturn made up to 28/02/93; full list of members
26 Sep 1992 395 Particulars of mortgage/charge
13 Aug 1992 88(2)R Ad 14/07/92--------- £ si 1429@.1=142 £ ic 1055/1197
13 Aug 1992 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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
13 Aug 1992 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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