- Company Overview for SOLOMON SOFTWARE (UK) LTD (03194068)
- Filing history for SOLOMON SOFTWARE (UK) LTD (03194068)
- People for SOLOMON SOFTWARE (UK) LTD (03194068)
- More for SOLOMON SOFTWARE (UK) LTD (03194068)
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) |
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28 Mar 2001 | AA | Full accounts made up to 30 September 2000 | |
22 May 2000 | 363s | Return made up to 02/05/00; full list of members | |
22 Feb 2000 | AA | Full accounts made up to 30 September 1999 | |
11 Nov 1999 | 88(2)R | Ad 30/09/99--------- £ si 12500000@.01=125000 £ ic 125000/250000 | |
08 Jul 1999 | 288a | New secretary appointed | |
08 Jul 1999 | 288b | Secretary resigned | |
08 Jul 1999 | 287 | Registered office changed on 08/07/99 from: solomon house 108 high road london N2 9EB | |
19 May 1999 | 363s | Return made up to 02/05/99; no change of members | |
04 Mar 1999 | 288a | New director appointed | |
11 Jan 1999 | AA | Accounts for a small company made up to 30 September 1998 | |
21 May 1998 | 363s | Return made up to 02/05/98; full list of members | |
11 Jan 1998 | AA | Accounts for a small company made up to 30 September 1997 | |
05 Jan 1998 | 88(3) |
Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentParticulars of contract relating to shares |
05 Jan 1998 | 88(2)P |
Ad 30/09/97--------- £ si 2500000@.01=25000 £ ic 100000/125000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentAd 30/09/97--------- £ si 2500000@.01=25000 £ ic 100000/125000 |
04 Dec 1997 | 88(2)R | Ad 30/09/97--------- £ si 9999900@.01=99999 £ ic 1/100000 | |
04 Dec 1997 | 288b | Director resigned | |
12 Sep 1997 | 288b |
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.
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Request DocumentDirector resigned |
10 Jul 1997 | 122 | S-div 29/06/97 | |
26 Jun 1997 | 363s | Return made up to 02/05/97; full list of members | |
19 Jan 1997 | 288a | New director appointed | |
06 Jan 1997 | 225 | Accounting reference date extended from 31/05/97 to 30/09/97 | |
06 Jan 1997 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
06 Jan 1997 | RESOLUTIONS |
Resolutions
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06 Jan 1997 | 123 | £ nc 100/1000000 30/12/96 | |
06 Jan 1997 | 122 | S-div 30/12/96 |