SMARTWARE SYSTEMS LIMITED

Company number 02827076

Date	Type	Description	View / Download
29 Jun 1999	AA	Accounts for a small company made up to 30 September 1998	(3 pages)
04 Aug 1998	AA	Accounts for a small company made up to 30 September 1997	(3 pages)
16 Jul 1998	363s	Return made up to 15/06/98; no change of members	(4 pages)
16 Jul 1998	363(288)	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jul 1997	363s	Return made up to 15/06/97; full list of members	(6 pages)
16 Oct 1996	AA	Accounts made up to 30 September 1996	(1 page)
09 Aug 1996	363s	Return made up to 15/06/96; full list of members	(6 pages)
16 Oct 1995	AA	Accounts made up to 30 September 1995	(1 page)
21 Aug 1995	363s	Return made up to 15/06/95; full list of members
21 Aug 1995	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Apr 1995	287	Registered office changed on 06/04/95 from: 9 the office village, romford road, strtford, london E15 4EA	(1 page)
16 Nov 1994	AA	Accounts made up to 30 September 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 Document
16 Nov 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jul 1994	363s	Return made up to 15/06/94; 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 Document
01 Sep 1993	CERTNM	Company name changed worldwide telecommunications lim ited\certificate issued on 02/09/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Aug 1993	287	Registered office changed on 31/08/93 from: 25A york road, ilford, essex, IG1 3AD This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Aug 1993	224	Accounting reference date notified as 30/09 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Aug 1993	88(2)R	Ad 30/06/93--------- £ si 98@1=98 £ ic 2/100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Aug 1993	288	New secretary appointed;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 Document
31 Aug 1993	288	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 Document
05 Jul 1993	288	Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jul 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jul 1993	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jul 1993	123	£ nc 1000/1000000 15/06/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jun 1993	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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