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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)
13 Aug 1992 123 £ nc 1184/1326 14/07/92
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 1184/1326 14/07/92
06 Jul 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
03 Mar 1992 363b Return made up to 28/02/92; full list of members
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Request DocumentReturn made up to 28/02/92; full list of members
04 Feb 1992 MISC Amending 88(2)r
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Request DocumentAmending 88(2)r
09 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Dec 1991 AA Accounts for a small company made up to 30 June 1991
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Request DocumentAccounts for a small company made up to 30 June 1991
04 Dec 1991 88(2)R Ad 06/11/91--------- £ si 1220@.1=122 £ ic 933/1055
04 Dec 1991 88(2)R Ad 01/08/91--------- £ si 1333@.1=133 £ ic 800/933
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Request DocumentAd 01/08/91--------- £ si 1333@.1=133 £ ic 800/933
25 Nov 1991 123 £ nc 1157/1185 06/11/91
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Request Document£ nc 1157/1185 06/11/91
18 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Aug 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
27 Aug 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
27 Aug 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
27 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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27 Aug 1991 123 £ nc 843/1157 01/08/91
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Request Document£ nc 843/1157 01/08/91
25 Jun 1991 363a Return made up to 28/02/91; full list of members
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Request DocumentReturn made up to 28/02/91; full list of members
19 Jun 1991 MISC Amending form 88(2)r
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Request DocumentAmending form 88(2)r
10 May 1991 88(2)R Ad 23/04/91--------- £ si 1000@.1=100 £ ic 700/800
22 Oct 1990 225(1) Accounting reference date extended from 31/05 to 30/06
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Request DocumentAccounting reference date extended from 31/05 to 30/06
02 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
09 Jul 1990 88(2)R Ad 20/06/90--------- £ si 6102@.1=610 £ ic 90/700
09 Jul 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
09 Jul 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
09 Jul 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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