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APTITUDE SOFTWARE LIMITED

Company number 03475849

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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)
08 Mar 2003 288b Director resigned
08 Mar 2003 288b Director resigned
18 Dec 2002 363s Return made up to 03/12/02; full list of members
23 Sep 2002 288b Director resigned
09 Sep 2002 AA Group of companies' accounts made up to 31 December 2001
28 Aug 2002 MEM/ARTS Memorandum and Articles of Association
28 Aug 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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28 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2002 288c Director's particulars changed
13 Jun 2002 CERTNM Company name changed ost business rules LIMITED\certificate issued on 13/06/02
20 Mar 2002 288a New director appointed
13 Mar 2002 AUD Auditor's resignation
13 Mar 2002 287 Registered office changed on 13/03/02 from: rees pollock, 7 pilgrim street, london, EC4V 6DR
13 Mar 2002 288b Director resigned
13 Mar 2002 288b Secretary resigned
13 Mar 2002 288a New secretary appointed;new director appointed
13 Mar 2002 288a New director appointed
13 Mar 2002 288a New director appointed
11 Mar 2002 AUD Auditor's resignation
09 Mar 2002 403a Declaration of satisfaction of mortgage/charge
09 Mar 2002 403a Declaration of satisfaction of mortgage/charge
13 Feb 2002 122 Conve 30/01/02
05 Feb 2002 88(2)R Ad 10/04/01--------- £ si 14352633@.01
05 Feb 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion 10/04/01
04 Jan 2002 363s Return made up to 03/12/01; full list of members