Advanced company searchLink opens in new window

SOFTWARE MANUFACTURING CORPORATION LIMITED

Company number 03198698

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Jun 2002 363s Return made up to 14/05/02; full list of members
24 Dec 2001 AA Full accounts made up to 30 June 2001
08 Oct 2001 288b Director resigned
31 May 2001 363s Return made up to 14/05/01; full list of members
31 May 2001 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
20 Jan 2001 AA Full accounts made up to 30 June 2000
11 Jul 2000 363s Return made up to 14/05/00; full list of members
07 Jan 2000 AA Accounts for a small company made up to 30 June 1999
11 Jun 1999 363s Return made up to 14/05/99; no change of members
02 Mar 1999 AA Full accounts made up to 30 June 1998
11 Jun 1998 363s Return made up to 14/05/98; no change of members
04 Feb 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Feb 1998 123 £ nc 1000/2000 16/01/98
28 Jan 1998 AA Full accounts made up to 30 June 1997
28 May 1997 363s Return made up to 14/05/97; full list of members
10 Jul 1996 225 Accounting reference date extended from 31/05/97 to 30/06/97
15 Jun 1996 88(2)R Ad 23/05/96--------- £ si 100@1=100 £ ic 2/102
26 May 1996 288 Director resigned
26 May 1996 288 Secretary resigned
26 May 1996 288 New director appointed
26 May 1996 288 New secretary appointed;new director appointed
26 May 1996 288 New director appointed
26 May 1996 287 Registered office changed on 26/05/96 from: 84 temple chambers temple avenue london EC4Y 0HP
14 May 1996 NEWINC Incorporation