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EXCHEQUER SOFTWARE LIMITED

Company number 02494803

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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)
29 Sep 1997 AA Full accounts made up to 28 February 1997
26 Aug 1997 CERTNM Company name changed the technology finance corporati on PLC\certificate issued on 27/08/97
08 Jun 1997 288b Director resigned
08 Jun 1997 288b Director resigned
20 May 1997 363s Return made up to 23/04/97; no change of members
01 Oct 1996 AA Full accounts made up to 29 February 1996
03 May 1996 363s Return made up to 23/04/96; full list of members
01 Dec 1995 AA Full accounts made up to 30 April 1995
19 Jul 1995 225(1) Accounting reference date shortened from 01/05 to 29/02
05 May 1995 363s Return made up to 23/04/95; change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Jul 1994 CERTNM Company name changed office technology leasing PLC\certificate issued on 19/07/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed office technology leasing PLC\certificate issued on 19/07/94
18 Jul 1994 CERTNM Company name changed\certificate issued on 18/07/94
15 Jul 1994 CERT5 Certificate of re-registration from Private to Public Limited Company
15 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Jul 1994 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
13 Jul 1994 AUDR Auditor's report
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Request DocumentAuditor's report
13 Jul 1994 BS Balance Sheet
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13 Jul 1994 AUDS Auditor's statement
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Request DocumentAuditor's statement
13 Jul 1994 MAR Re-registration of Memorandum and Articles
13 Jul 1994 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
13 Jul 1994 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
04 Jul 1994 AA Accounts for a small company made up to 30 April 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 30 April 1994
23 May 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary 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