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SOFTGLOW LIMITED

Company number 02911003

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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)
25 Jan 2001 AA Full accounts made up to 18 April 2000
28 Jun 2000 363s Return made up to 21/03/00; full list of members
29 Feb 2000 AA Full accounts made up to 18 April 1999
19 Apr 1999 363s Return made up to 21/03/99; full list of members
19 Feb 1999 AA Full accounts made up to 18 April 1998
31 Mar 1998 363s Return made up to 21/03/98; full list of members
26 Mar 1998 AA Full accounts made up to 18 April 1997
28 Oct 1997 287 Registered office changed on 28/10/97 from: 47 earl street maidstone kent ME14 1PD
08 Apr 1997 363s Return made up to 21/03/97; full list of members
07 Feb 1997 AA Full accounts made up to 18 April 1996
06 Nov 1996 AA Full accounts made up to 18 April 1995
06 Nov 1996 225 Accounting reference date shortened from 05/04/96 to 18/04/95
06 May 1996 363s Return made up to 21/03/96; full list of members
24 May 1995 363s Return made up to 21/03/95; full list of members
31 Aug 1994 288 Secretary resigned;director resigned;new director appointed
31 Aug 1994 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
22 Aug 1994 88(2)R Ad 11/05/94--------- £ si 2@1=2 £ ic 2/4
22 Aug 1994 224 Accounting reference date notified as 05/04
22 Aug 1994 287 Registered office changed on 22/08/94 from: 90 - 92 parkway regents park london NW1 7AN
07 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Apr 1994 287 Registered office changed on 07/04/94 from: regent house 316 beulah hill london SE19 3HF
07 Apr 1994 288 Secretary resigned
07 Apr 1994 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 DocumentDirector resigned
21 Mar 1994 NEWINC Incorporation