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FIRST SOFTWARE UK LIMITED

Company number 03041188

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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)
20 Dec 2000 288a New director appointed
20 Dec 2000 288a New director appointed
20 Dec 2000 288a New director appointed
14 Dec 2000 288b Director resigned
14 Dec 2000 288b Director resigned
14 Dec 2000 288a New director appointed
03 Nov 2000 AA Full group accounts made up to 31 December 1999
19 Jul 2000 288a New director appointed
19 Jul 2000 288a New director appointed
19 Jul 2000 288a New director appointed
19 Jul 2000 288a New director appointed
29 Jun 2000 225 Accounting reference date extended from 31/12/00 to 31/03/01
13 Jun 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
09 May 2000 363s Return made up to 03/04/00; full list of members
27 Oct 1999 AA Full group accounts made up to 31 December 1998
27 Apr 1999 363s Return made up to 03/04/99; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
22 Mar 1999 288b Director resigned
15 Jan 1999 288b Director resigned
24 Aug 1998 288a New director appointed
15 Jul 1998 AA Full group accounts made up to 31 December 1997
25 Mar 1998 363s Return made up to 03/04/98; no change of members
  • 363(288) ‐ Director's particulars changed
15 Aug 1997 AA Full accounts made up to 31 December 1996
15 Jul 1997 288a New director appointed
27 Mar 1997 363s Return made up to 03/04/97; no change of members
04 Oct 1996 AA Full accounts made up to 31 December 1995