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REVOLUTION SOFTWARE LIMITED

Company number 02484526

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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)
24 Jun 1996 288 Secretary's particulars changed;director's particulars changed
24 Jun 1996 288 Director's particulars changed
24 Jun 1996 288 New director appointed
24 Apr 1996 288 Director's particulars changed
15 Jan 1996 288 New director appointed
14 Nov 1995 123 Nc inc already adjusted 23/07/93
24 Oct 1995 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
24 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Oct 1995 122 £ nc 21000/1000 09/08/95
31 Jul 1995 122 £ ic 16900/200 18/07/95 £ sr 16700@1=16700
21 Jul 1995 AA Accounts for a small company made up to 31 March 1995
05 Apr 1995 363x Return made up to 23/03/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/03/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Aug 1994 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
25 Apr 1994 363x Return made up to 23/03/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/03/94; full list of members
20 Apr 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
20 Apr 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
20 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
20 Apr 1994 88(2)R Ad 28/03/94--------- £ si 100@1=100 £ ic 16800/16900
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Request DocumentAd 28/03/94--------- £ si 100@1=100 £ ic 16800/16900
15 Sep 1993 88(2)R Ad 23/07/93--------- £ si 16700@1=16700 £ ic 100/16800
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/07/93--------- £ si 16700@1=16700 £ ic 100/16800
17 Aug 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
17 Aug 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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
17 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
17 Aug 1993 123 £ nc 100/21100 23/07/93
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 100/21100 23/07/93
20 Jul 1993 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