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DOCUMENTUM SOFTWARE EUROPE LIMITED

Company number 02921944

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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)
05 Feb 1996 395 Particulars of mortgage/charge
30 Nov 1995 287 Registered office changed on 30/11/95 from: 24 wellington business park dukes rise crowthorne berkshire RG45 6LS
20 Sep 1995 287 Registered office changed on 20/09/95 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF
14 Aug 1995 225(1) Accounting reference date shortened from 30/04 to 31/12
31 May 1995 363s Return made up to 22/04/95; full list of members
31 May 1995 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
31 May 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
31 May 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
31 May 1995 88(2)R Ad 31/03/95--------- £ si 9998@1=9998 £ ic 2/10000
31 May 1995 123 £ nc 1000/10000 31/03/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Aug 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Aug 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
01 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
13 Jul 1994 CERTNM Company name changed simnel LIMITED\certificate issued on 14/07/94
22 Apr 1994 NEWINC Incorporation