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SOFTWARE CREATIONS (HOLDINGS) LIMITED

Company number 02570050

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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)
16 Jun 1996 288 Secretary resigned
24 May 1996 288 New secretary appointed
01 Feb 1996 AA Full accounts made up to 30 June 1995
23 Jan 1996 288 Director resigned
23 Jan 1996 288 Director resigned
16 Jan 1996 363x Return made up to 20/12/95; full list of members
16 Jan 1996 363(353) Location of register of members address changed
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29 Mar 1995 288 New director appointed
14 Mar 1995 288 Director resigned
08 Mar 1995 288 New director appointed
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Request DocumentNew director appointed
07 Mar 1995 363s Return made up to 20/12/94; change of members
07 Mar 1995 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
27 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
07 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
07 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
07 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
07 Feb 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Feb 1995 287 Registered office changed on 07/02/95 from: 4 park place off cheetham hill road manchester M4 4EY
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Request DocumentRegistered office changed on 07/02/95 from: 4 park place off cheetham hill road manchester M4 4EY
05 Feb 1995 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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05 Feb 1995 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
05 Feb 1995 225(1) Accounting reference date extended from 28/02 to 30/06
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Request DocumentAccounting reference date extended from 28/02 to 30/06
01 Feb 1995 395 Particulars of mortgage/charge
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01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
19 Dec 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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08 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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