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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)
06 Jun 1997 288a New secretary appointed
24 Feb 1997 AAMD Amended accounts made up to 30 June 1996
17 Jan 1997 AA Accounts for a small company made up to 30 June 1996
09 Dec 1996 363s Return made up to 08/08/96; change of members
  • 363(287) ‐ Registered office changed on 09/12/96
06 May 1996 AA Accounts for a small company made up to 30 June 1995
26 Feb 1996 287 Registered office changed on 26/02/96 from: northgate house staple gardens winchester hampshire SO23 8SR
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 26/02/96 from: northgate house staple gardens winchester hampshire SO23 8SR
17 Nov 1995 CERTNM Company name changed mba document systems LTD.\certificate issued on 20/11/95
13 Oct 1995 363s Return made up to 08/08/95; full list of members
27 Apr 1995 AA Accounts for a small company made up to 30 June 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Aug 1994 363s Return made up to 08/08/94; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
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 08/08/94; full list of members
11 Jul 1994 287 Registered office changed on 11/07/94 from: northgate house staple gardens winchester hampshire SO23 8ST
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 11/07/94 from: northgate house staple gardens winchester hampshire SO23 8ST
21 Jun 1994 287 Registered office changed on 21/06/94 from: 10 city business centre hyne street winchester hampshire. SO23 7TA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 21/06/94 from: 10 city business centre hyne street winchester hampshire. SO23 7TA
20 Apr 1994 363s Return made up to 08/08/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
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 08/08/93; full list of members
28 Mar 1994 AA Accounts for a small company made up to 30 June 1993
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 June 1993
05 May 1993 AA Accounts for a small company made up to 30 June 1992
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 June 1992
13 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Feb 1993 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
07 Dec 1992 363a Return made up to 08/08/92; 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 08/08/92; full list of members
23 Nov 1992 88(2)R Ad 01/09/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 01/09/92--------- £ si 98@1=98 £ ic 2/100
23 Nov 1992 287 Registered office changed on 23/11/92 from: fountain house parchment street winchester hampshire. SO23 8AT
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Request DocumentRegistered office changed on 23/11/92 from: fountain house parchment street winchester hampshire. SO23 8AT
29 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
03 Sep 1992 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
09 Jun 1992 AA Accounts for a small company made up to 30 June 1991
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 June 1991