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STERLING SOFTWARE (UK) III LIMITED

Company number 02488769

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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)
10 Jun 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
10 Jun 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
10 Jun 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
10 Jun 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jun 1999 287 Registered office changed on 10/06/99 from: wellington house 61-73 staines road west sunbury on thames middlesex TW16 7AH
10 Jun 1999 288b Director resigned
10 Jun 1999 288a New director appointed
02 Nov 1998 AA Full group accounts made up to 30 September 1997
06 Oct 1998 288b Director resigned
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Request DocumentDirector resigned
06 Oct 1998 288b Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
06 Oct 1998 288a New director appointed
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Request DocumentNew director appointed
06 Oct 1998 288a New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
26 Jul 1998 244 Delivery ext'd 3 mth 30/09/97
24 Jul 1998 363s Return made up to 04/04/98; full list of members
19 Dec 1997 353 Location of register of members
19 Dec 1997 325 Location of register of directors' interests
11 Nov 1997 88(2)R Ad 30/09/97--------- £ si 465980@.05=23299 £ ic 76690/99989
11 Nov 1997 88(2)R Ad 30/09/97--------- £ si 53800@.05=2690 £ ic 74000/76690
11 Nov 1997 123 Nc inc already adjusted 30/09/97
11 Nov 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
11 Nov 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Nov 1997 288a New director appointed
30 Oct 1997 288a New director appointed
30 Oct 1997 288b Director resigned
30 Oct 1997 288b Director resigned