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SX SOFTWARE LIMITED

Company number 03291267

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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)
19 Dec 2001 363s Return made up to 12/12/01; full list of members
18 Jul 2001 288b Director resigned
27 Apr 2001 AA Accounts made up to 30 September 2000
27 Dec 2000 363a Return made up to 12/12/00; full list of members
03 May 2000 AA Accounts made up to 30 September 1999
03 May 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Jan 2000 363a Return made up to 12/12/99; full list of members
23 Dec 1999 353a Location of register of members (non legible)
23 Dec 1999 325 Location of register of directors' interests
02 Aug 1999 AA Full accounts made up to 30 September 1998
24 Dec 1998 363s Return made up to 12/12/98; no change of members
24 Dec 1998 363(288) Director resigned
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02 Jun 1998 AA Full accounts made up to 30 September 1997
31 Mar 1998 363a Return made up to 12/12/97; full list of members
24 Mar 1998 288b Director resigned
18 Dec 1997 288a New secretary appointed
17 Oct 1997 AUD Auditor's resignation
12 May 1997 287 Registered office changed on 12/05/97 from: collingwood schooner court crossways dartford DA2 6QQ
20 Feb 1997 225 Accounting reference date shortened from 31/12/97 to 30/09/97
27 Jan 1997 88(2)R Ad 12/12/96--------- £ si 98@1=98 £ ic 2/100
15 Jan 1997 288a New director appointed
17 Dec 1996 288b Secretary resigned
12 Dec 1996 NEWINC Incorporation