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SOFTECH GLOBAL LIMITED

Company number 02478994

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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)
27 Feb 2003 363s Return made up to 28/02/03; full list of members
20 Feb 2003 395 Particulars of mortgage/charge
29 Jun 2002 AA Accounts for a small company made up to 31 August 2001
27 Mar 2002 363s Return made up to 28/02/02; full list of members
04 Jul 2001 AA Full accounts made up to 31 August 2000
19 Jun 2001 287 Registered office changed on 19/06/01 from: bank house southwick square, southwick brighton east sussex BN42 4FN
12 Mar 2001 363s Return made up to 28/02/01; full list of members
12 Mar 2001 288b Secretary resigned
05 Sep 2000 287 Registered office changed on 05/09/00 from: cornelius house 178-180 church road hove east sussex BN3 2DJ
10 Aug 2000 CERTNM Company name changed softech 2000 LIMITED\certificate issued on 11/08/00
03 Jul 2000 AA Full accounts made up to 31 August 1999
07 Jun 2000 288a New secretary appointed
07 Jun 2000 288b Director resigned
07 Jun 2000 363s Return made up to 28/02/00; full list of members
14 Jun 1999 363s Return made up to 28/02/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Jun 1999 288a New director appointed
14 Jun 1999 287 Registered office changed on 14/06/99 from: 183-191 ballards lane finchley central london N3 1LP
15 Dec 1998 AA Full accounts made up to 31 August 1998
22 Apr 1998 363s Return made up to 28/02/98; no change of members
18 Dec 1997 AA Accounts for a dormant company made up to 31 August 1997
18 Dec 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 May 1997 363s Return made up to 28/02/97; no change of members
03 May 1997 288a New secretary appointed
03 May 1997 288a New director appointed
03 May 1997 288b Secretary resigned