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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)
16 May 2001 AA Full group accounts made up to 31 December 2000
30 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Mar 2001 395 Particulars of mortgage/charge
18 Jan 2001 395 Particulars of mortgage/charge
04 Jan 2001 88(2)R Ad 18/05/00--------- £ si 785@.01
27 Dec 2000 363s Return made up to 03/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 27/12/00
06 Apr 2000 AA Full accounts made up to 31 December 1999
08 Dec 1999 363s Return made up to 03/12/99; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
08 Dec 1999 288a New secretary appointed
26 Oct 1999 395 Particulars of mortgage/charge
01 Jun 1999 AA Full accounts made up to 31 December 1998
21 Jan 1999 363b Return made up to 03/12/98; full list of members
15 Jan 1999 288a New director appointed
04 Jan 1999 CERTNM Company name changed ost globaldata LTD.\certificate issued on 05/01/99
23 Oct 1998 122 S-div 16/10/98
23 Oct 1998 288a New director appointed
23 Oct 1998 88(2)R Ad 16/10/98--------- £ si 13133@.01=131 £ ic 4/135
23 Oct 1998 88(2)R Ad 16/10/98--------- £ si 149@.01=1 £ ic 3/4
23 Oct 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
23 Oct 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
23 Oct 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
20 Oct 1998 395 Particulars of mortgage/charge
19 Oct 1998 AUD Auditor's resignation
02 Sep 1998 288a New director appointed
02 Sep 1998 287 Registered office changed on 02/09/98 from: saffery champness fairfax house, fulwood place, london, WC1V 6UB