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AMADEUS SOFTWARE LIMITED

Company number 02618399

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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)
15 Jul 1999 AA Accounts for a small company made up to 31 March 1999
14 Jun 1999 363s Return made up to 07/06/99; no change of members
17 Aug 1998 AA Accounts for a small company made up to 31 March 1998
08 Jul 1998 363s Return made up to 07/06/98; full list of members
15 Sep 1997 AA Accounts for a small company made up to 31 March 1997
30 Jun 1997 363s Return made up to 07/06/97; no change of members
06 Aug 1996 AA Accounts for a small company made up to 31 March 1996
01 Jul 1996 363s Return made up to 07/06/96; no change of members
25 Jan 1996 CERTNM Company name changed amadeus software training limite d\certificate issued on 26/01/96
20 Dec 1995 AA Accounts for a small company made up to 31 March 1995
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 31 March 1995
01 Dec 1995 AUD Auditor's resignation
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Request DocumentAuditor's resignation
01 Dec 1995 287 Registered office changed on 01/12/95 from: 8 king edward street, oxford, OX1 4HL.
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Request DocumentRegistered office changed on 01/12/95 from: 8 king edward street, oxford, OX1 4HL.
28 Jun 1995 363s Return made up to 07/06/95; full list of members
20 Jan 1995 AA Accounts for a small company made up to 31 March 1994
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 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Jul 1994 363s Return made up to 07/06/94; no change 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 07/06/94; no change of members
23 Jul 1993 AA Accounts for a small company made up to 31 March 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 31 March 1993
23 Jul 1993 363s Return made up to 07/06/93; no change 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 07/06/93; no change of members
10 Feb 1993 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
11 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
11 Sep 1992 363s Return made up to 07/06/92; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 07/06/92; full list of members
29 Jun 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned