SOFTCARD SOLUTIONS LIMITED

Company number 03678919

Date	Type	Description	View / Download
18 Dec 2003	363s	Return made up to 04/12/03; no change of members	(8 pages)
23 Jun 2003	288a	New director appointed	(1 page)
02 Apr 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
03 Feb 2003	363s	Return made up to 04/12/02; change of members	(8 pages)
03 Feb 2003	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 Document
04 Oct 2002	288b	Director resigned	(1 page)
19 Feb 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
22 Jan 2002	363s	Return made up to 04/12/01; full list of members	(14 pages)
12 Apr 2001	363s	Return made up to 04/12/00; full list of members	(14 pages)
22 Mar 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
12 Jan 2001	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
12 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(14 pages)
31 Oct 2000	395	Particulars of mortgage/charge	(3 pages)
15 May 2000	288a	New director appointed	(2 pages)
08 May 2000	88(2)R	Ad 20/04/00--------- £ si 243000@.01=2430 £ ic 9070/11500	(2 pages)
08 May 2000	88(2)R	Ad 04/04/00--------- £ si 16000@.01=160 £ ic 8910/9070	(2 pages)
03 Apr 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
03 Feb 2000	88(2)R	Ad 31/12/99--------- £ si 56000@.01=560 £ ic 8350/8910	(2 pages)
03 Feb 2000	363s	Return made up to 04/12/99; no change of members; amend	(6 pages)
13 Jan 2000	88(2)R	Ad 22/11/99--------- £ si 4000@.01	(2 pages)
30 Dec 1999	363s	Return made up to 04/12/99; full list of members	(10 pages)
30 Dec 1999	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 Document
01 Oct 1999	MA	Memorandum and Articles of Association	(14 pages)
01 Oct 1999	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital 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
01 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)