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ROGUE WAVE SOFTWARE U.K. LIMITED

Company number 02807000

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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)
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
  • 363(288) ‐ Director's particulars changed
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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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