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DOCUMATION SOFTWARE LIMITED

Company number 02528958

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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)
04 Aug 2004 AA Accounts for a small company made up to 30 June 2003
07 May 2004 288a New secretary appointed
07 May 2004 288b Secretary resigned
08 Oct 2003 123 Nc inc already adjusted 16/05/02
08 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Sep 2003 363s Return made up to 08/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Deed/mem of satis 16/05/02
04 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jun 2003 AA Accounts for a small company made up to 30 June 2002
01 May 2002 AA Accounts for a small company made up to 30 June 2001
18 Apr 2002 287 Registered office changed on 18/04/02 from: 5TH floor wessex house upper market street eastleigh hampshire SO50 9FD
19 Mar 2002 287 Registered office changed on 19/03/02 from: documation house staple gardens wincester hampshire SO23 8SR
31 Jan 2002 395 Particulars of mortgage/charge
29 Oct 2001 363s Return made up to 08/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
03 May 2001 AA Accounts for a small company made up to 30 June 2000
25 Sep 2000 363s Return made up to 08/08/00; full list of members
29 Mar 2000 AA Accounts for a small company made up to 30 June 1999
25 Nov 1999 363s Return made up to 08/08/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
22 Sep 1998 363s Return made up to 08/08/98; no change of members
  • 363(288) ‐ Secretary resigned
21 Aug 1998 AA Accounts for a small company made up to 30 June 1998
03 Mar 1998 363s Return made up to 08/08/97; full list of members
09 Dec 1997 AA Accounts for a small company made up to 30 June 1997
06 Jun 1997 288b Secretary resigned