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SOFTWARE INDUSTRIES LIMITED

Company number 02738447

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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)
06 Oct 1999 AA Accounts for a dormant company made up to 31 December 1998
31 Oct 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
21 Sep 1998 363s Return made up to 07/08/98; no change of members
16 Dec 1997 AA Accounts for a dormant company made up to 31 December 1996
16 Dec 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Dec 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Sep 1997 363s Return made up to 07/08/97; full list of members
04 Nov 1996 AA Full accounts made up to 31 December 1995
04 Sep 1996 363s Return made up to 07/08/96; no change of members
09 Oct 1995 363x Return made up to 07/08/95; full list of members
26 Sep 1995 AA Full accounts made up to 31 December 1994
03 Jul 1995 288 Secretary resigned;new secretary appointed
03 Jul 1995 288 Director resigned;new director appointed
03 Jul 1995 287 Registered office changed on 03/07/95 from: .10 Orange street london WC2H 7DQ
04 May 1995 363x Return made up to 07/08/94; full list of members
29 Sep 1994 287 Registered office changed on 29/09/94 from: 14-16 regent street london england. SW1Y 4PS
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 29/09/94 from: 14-16 regent street london england. SW1Y 4PS
21 Jun 1994 AA Full accounts made up to 31 December 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 DocumentFull accounts made up to 31 December 1993
21 Aug 1993 363x Return made up to 07/08/93; full list 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 07/08/93; full list of members
02 Dec 1992 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
02 Dec 1992 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
02 Dec 1992 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
02 Dec 1992 287 Registered office changed on 02/12/92 from: 27 holywell hill st. Albans herts. AL1 1EZ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 02/12/92 from: 27 holywell hill st. Albans herts. AL1 1EZ
24 Nov 1992 CERTNM Company name changed iconlight LIMITED\certificate issued on 25/11/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed iconlight LIMITED\certificate issued on 25/11/92
24 Nov 1992 123 Nc inc already adjusted 17/11/92
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Request DocumentNc inc already adjusted 17/11/92