- Company Overview for ROGUE WAVE SOFTWARE U.K. LIMITED (02807000)
- Filing history for ROGUE WAVE SOFTWARE U.K. LIMITED (02807000)
- People for ROGUE WAVE SOFTWARE U.K. LIMITED (02807000)
- Charges for ROGUE WAVE SOFTWARE U.K. LIMITED (02807000)
- Registers for ROGUE WAVE SOFTWARE U.K. LIMITED (02807000)
- More for ROGUE WAVE SOFTWARE U.K. LIMITED (02807000)
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) |
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03 Jun 1997 | 225 | Accounting reference date shortened from 31/12/97 to 30/09/97 | |
06 May 1997 | 363s | Return made up to 05/04/97; no change of members | |
08 Apr 1997 | CERTNM | Company name changed professional software LIMITED\certificate issued on 08/04/97 | |
27 Mar 1997 | AA | Accounts for a small company made up to 31 December 1996 | |
06 Dec 1996 | AA | Accounts for a small company made up to 31 December 1995 | |
23 Oct 1996 | 244 | Delivery ext'd 3 mth 31/12/95 | |
01 May 1996 | 363s | Return made up to 05/04/96; no change of members | |
01 May 1996 | 287 | Registered office changed on 01/05/96 from: burlington court burlington road slough berkshire SL1 2JS | |
12 Jul 1995 | AA | Accounts for a small company made up to 31 December 1994 | |
16 May 1995 | 363s | Return made up to 05/04/95; full list of members | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
25 May 1994 | AA | Accounts for a small company made up to 31 December 1993 | |
17 Apr 1994 | 363s |
Return made up to 05/04/94; full list of members
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17 Feb 1994 | 88(2)R | Ad 31/01/94--------- £ si 2000@1=2000 £ ic 16000/18000 | |
25 Jan 1994 | 123 | Nc inc already adjusted 30/12/93 | |
25 Jan 1994 | 88(2)R | Ad 31/12/93--------- £ si 6000@1=6000 £ ic 10000/16000 | |
25 Jan 1994 | RESOLUTIONS |
Resolutions
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25 Jan 1994 | 288 | Secretary resigned;new secretary appointed | |
24 May 1993 | 288 | Secretary resigned;new secretary appointed | |
18 May 1993 | 288 | New director appointed | |
26 Apr 1993 | 88(2)R | Ad 20/04/93--------- £ si 9998@1=9998 £ ic 2/10000 | |
26 Apr 1993 | 224 | Accounting reference date notified as 31/12 | |
26 Apr 1993 | 287 | Registered office changed on 26/04/93 from: 1 peterborough road harrow middlesex HA1 2AZ | |
18 Apr 1993 | 288 | New secretary appointed;director resigned | |
18 Apr 1993 | 288 |
Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed |