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UPDATE SOFTWARE UK LIMITED

Company number 03104997

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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)
21 Jun 1999 288a New director appointed
03 Dec 1998 288a New director appointed
03 Dec 1998 288a New secretary appointed
17 Nov 1998 363s Return made up to 21/09/98; full list of members
14 Oct 1998 288b Secretary resigned
14 Oct 1998 288b Director resigned
10 Jul 1998 288a New secretary appointed
10 Jul 1998 287 Registered office changed on 10/07/98 from: highfields house 45 burgh heath road epsom. KT17 4LY.
10 Jul 1998 288b Director resigned
10 Jul 1998 288b Secretary resigned
28 Apr 1998 AA Accounts for a small company made up to 31 December 1997
15 Oct 1997 363s Return made up to 21/09/97; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
16 Jun 1997 AA Accounts for a small company made up to 31 December 1996
28 May 1997 88(2)R Ad 24/03/97--------- £ si 99000@1=99000 £ ic 1000/100000
07 Apr 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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07 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Sep 1996 363s Return made up to 21/09/96; full list of members
09 Feb 1996 88(2)R Ad 13/12/95--------- £ si 998@1=998 £ ic 2/1000
09 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Jan 1996 224 Accounting reference date notified as 31/12
25 Sep 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Sep 1995 NEWINC Incorporation