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HENRY STEWART APPLICATION SOFTWARE LIMITED

Company number 02641848

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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)
10 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
10 Feb 1993 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
10 Feb 1993 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
25 Sep 1992 363s Return made up to 30/08/92; full list of members
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Request DocumentReturn made up to 30/08/92; full list of members
25 Sep 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
09 Jun 1992 88(2)R Ad 03/06/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 03/06/92--------- £ si 98@1=98 £ ic 2/100
01 Jun 1992 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
11 Oct 1991 288 New director appointed
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09 Oct 1991 MA Memorandum and Articles of Association
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04 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Oct 1991 287 Registered office changed on 04/10/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 04/10/91 from: 2 baches street london N1 6UB
03 Oct 1991 CERTNM Company name changed incomelocal LIMITED\certificate issued on 04/10/91
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Request DocumentCompany name changed incomelocal LIMITED\certificate issued on 04/10/91
30 Aug 1991 NEWINC Incorporation
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Request DocumentIncorporation