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PRODUCTIVITY THROUGH SOFTWARE LIMITED

Company number 02536704

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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 Apr 1993 CERT5 Certificate of re-registration from Private to Public Limited Company
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCertificate of re-registration from Private to Public Limited Company
28 Apr 1993 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
28 Apr 1993 BS Balance Sheet
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Request DocumentBalance Sheet
28 Apr 1993 AUDS Auditor's statement
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Request DocumentAuditor's statement
28 Apr 1993 AUDR Auditor's report
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Request DocumentAuditor's report
28 Apr 1993 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
28 Apr 1993 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
28 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
28 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
28 Apr 1993 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
13 Apr 1993 88(2)R Ad 15/03/93--------- £ si 4900000@.01=49000 £ ic 1000/50000
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 15/03/93--------- £ si 4900000@.01=49000 £ ic 1000/50000
22 Mar 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
22 Mar 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
22 Mar 1993 123 £ nc 10000/50000 11/03/93
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Request Document£ nc 10000/50000 11/03/93
16 Mar 1993 122 S-div 02/03/93
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Request DocumentS-div 02/03/93
16 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
16 Mar 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
08 Dec 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
21 Oct 1992 363s Return made up to 04/09/92; no change of members
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Request DocumentReturn made up to 04/09/92; no change of members
24 Jan 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
02 Oct 1991 363b Return made up to 04/09/91; full list of members
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Request DocumentReturn made up to 04/09/91; full list of members
02 Oct 1991 363(287) Registered office changed on 02/10/91
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Request DocumentRegistered office changed on 02/10/91
18 Jan 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
31 Oct 1990 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
31 Oct 1990 88(2) Ad 04/09/90--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 04/09/90--------- £ si 998@1=998 £ ic 2/1000