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FIDELIO SOFTWARE U.K. LIMITED

Company number 02543636

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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)
13 Mar 1991 288 Director resigned;new director 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 DocumentDirector resigned;new director appointed
06 Mar 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
16 Feb 1991 288 Director resigned;new director 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 DocumentDirector resigned;new director appointed
16 Feb 1991 288 Director resigned;new director 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 DocumentDirector resigned;new director appointed
16 Feb 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Feb 1991 287 Registered office changed on 16/02/91 from: 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 16/02/91 from: 110 whitchurch road cardiff CF4 3LY
07 Feb 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
17 Dec 1990 CERTNM Company name changed remad sixteen LIMITED\certificate issued on 18/12/90
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Request DocumentCompany name changed remad sixteen LIMITED\certificate issued on 18/12/90
26 Sep 1990 NEWINC Incorporation
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Request DocumentIncorporation