BDO SOFTWARE LIMITED

Company number 03267248

Date	Type	Description	View / Download
15 Mar 1999	288b	Secretary resigned	(1 page)
25 Feb 1999	AA	Accounts made up to 30 April 1998	(4 pages)
21 Feb 1999	288a	New secretary appointed	(2 pages)
21 Feb 1999	288b	Secretary resigned	(1 page)
28 Oct 1998	363s	Return made up to 22/10/98; no change of members	(6 pages)
15 Sep 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 16/07/98	(1 page)
15 Sep 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 16/07/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Sep 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 16/07/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Mar 1998	AA	Accounts made up to 30 April 1997	(4 pages)
12 Feb 1998	225	Accounting reference date shortened from 31/10/97 to 30/04/97	(1 page)
21 Oct 1997	363s	Return made up to 22/10/97; full list of members	(7 pages)
29 Jan 1997	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
28 Jan 1997	288b	Director resigned	(1 page)
28 Jan 1997	288b	Secretary resigned	(1 page)
28 Jan 1997	288a	New secretary appointed	(2 pages)
28 Jan 1997	288a	New director appointed	(3 pages)
28 Jan 1997	288a	New director appointed	(3 pages)
30 Dec 1996	CERTNM	Company name changed speed 5902 LIMITED\certificate issued on 30/12/96	(2 pages)
30 Dec 1996	287	Registered office changed on 30/12/96 from: classic house 174-180 old street london EC1V 9BP	(1 page)
22 Oct 1996	NEWINC	Incorporation	(18 pages)