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@SOFTWARE PLC

Company number 03810263

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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)
20 Jul 2006 363a Return made up to 20/07/06; full list of members
21 Jul 2005 363a Return made up to 20/07/05; full list of members
11 Jan 2005 AA Accounts for a dormant company made up to 31 December 2004
20 Jul 2004 363a Return made up to 20/07/04; full list of members
04 Mar 2004 CERTNM Company name changed marketing facilities management PLC\certificate issued on 04/03/04
29 Jan 2004 CERTNM Company name changed @software PLC\certificate issued on 29/01/04
15 Jan 2004 AA Accounts for a dormant company made up to 31 December 2003
30 Aug 2003 AA Accounts for a dormant company made up to 31 December 2002
24 Jul 2003 363a Return made up to 20/07/03; full list of members
13 Aug 2002 363s Return made up to 20/07/02; full list of members
25 Jun 2002 244 Delivery ext'd 3 mth 31/12/02
22 Feb 2002 225 Accounting reference date extended from 31/07/01 to 31/12/01
04 Dec 2001 AAMD Amended group of companies' accounts made up to 31 July 2000
06 Nov 2001 AA Accounts for a dormant company made up to 31 July 2001
28 Aug 2001 363s Return made up to 20/07/01; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
28 Aug 2001 288a New secretary appointed
28 Aug 2001 288a New director appointed
22 Dec 2000 AA Accounts for a dormant company made up to 31 July 2000
14 Aug 2000 363s Return made up to 20/07/00; full list of members
11 May 2000 88(3) Particulars of contract relating to shares
11 May 2000 88(2)R Ad 28/03/00--------- £ si 81333@1=81333 £ ic 2/81335
19 Apr 2000 CERT8 Certificate of authorisation to commence business and borrow
19 Apr 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
19 Apr 2000 117 Application to commence business
20 Jul 1999 NEWINC Incorporation