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SOFT-EX (UK) LIMITED

Company number 03025671

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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)
29 Aug 2000 288b Director resigned
29 Aug 2000 288b Secretary resigned;director resigned
29 Aug 2000 288b Director resigned
29 Aug 2000 287 Registered office changed on 29/08/00 from: unit 7 court farm rag hill aldermaston berkshire RG7 4NT
29 Aug 2000 363a Return made up to 23/02/98; full list of members; amend
29 Aug 2000 363a Return made up to 23/02/97; no change of members; amend
29 Aug 2000 363a Return made up to 23/02/95; full list of members; amend
06 Apr 2000 363s Return made up to 23/02/00; full list of members
  • 363(288) ‐ Director resigned
13 Oct 1999 AA Accounts for a small company made up to 30 April 1999
05 May 1999 363s Return made up to 23/02/99; no change of members
31 Jul 1998 AA Accounts for a small company made up to 30 April 1998
31 Jul 1998 AA Accounts for a small company made up to 30 April 1997
31 Jul 1998 AA Accounts for a small company made up to 31 December 1996
29 Jul 1998 CERTNM Company name changed cristie softech telecom LIMITED\certificate issued on 30/07/98
11 Jun 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 Jun 1998 88(2)R Ad 03/06/98--------- £ si 100000@1=100000 £ ic 100/100100
11 Jun 1998 123 £ nc 100/999100 03/06/98
11 Jun 1998 363s Return made up to 23/02/98; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
05 Jun 1998 288a New secretary appointed
05 Jun 1998 225 Accounting reference date shortened from 31/12/97 to 30/04/97
12 Sep 1997 AA Accounts made up to 31 December 1995
17 Mar 1997 363s Return made up to 23/02/97; full list of members
27 Jan 1997 288b Director resigned
05 Mar 1996 363s Return made up to 31/12/95; full list of members
02 Jan 1996 363s Return made up to 23/02/95; full list of members
  • 363(287) ‐ Registered office changed on 02/01/96
  • 363(288) ‐ Secretary resigned