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SOFTWARE SCIENCES LIMITED

Company number 02597088

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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)
24 May 1995 363s Return made up to 02/04/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Dec 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Jul 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
06 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
06 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
08 May 1994 363s Return made up to 02/04/94; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 02/04/94; no change of members
01 Mar 1994 MEM/ARTS Memorandum and Articles of Association
01 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
31 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
14 Jan 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Jan 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
15 Dec 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
03 Dec 1993 225(2) Accounting reference date shortened from 31/07 to 30/09
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Request DocumentAccounting reference date shortened from 31/07 to 30/09
01 Dec 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
17 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Nov 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
21 Jun 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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26 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
21 Apr 1993 363b Return made up to 02/04/93; no change of members
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Request DocumentReturn made up to 02/04/93; no change of members