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SOFTWARE IN PARTNERSHIP LIMITED

Company number 04532484

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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)
11 Oct 2004 363s Return made up to 11/09/04; full list of members
26 Mar 2004 AA Total exemption full accounts made up to 31 December 2003
02 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Feb 2004 288a New director appointed
18 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2003 363s Return made up to 11/09/03; full list of members
24 Apr 2003 88(2)R Ad 01/04/03--------- £ si 14999@1=14999 £ ic 1/15000
17 Jan 2003 225 Accounting reference date extended from 30/09/03 to 31/12/03
17 Jan 2003 288a New director appointed
22 Nov 2002 288a New director appointed
22 Nov 2002 287 Registered office changed on 22/11/02 from: 7 bassingham crescent tiptree essex CO5 0PY
22 Nov 2002 288a New secretary appointed;new director appointed
22 Nov 2002 288b Secretary resigned
24 Oct 2002 CERTNM Company name changed plaidtech LIMITED\certificate issued on 24/10/02
17 Oct 2002 MEM/ARTS Memorandum and Articles of Association
10 Oct 2002 288b Director resigned
10 Oct 2002 288b Secretary resigned
10 Oct 2002 288a New secretary appointed
10 Oct 2002 288a New director appointed
10 Oct 2002 123 Nc inc already adjusted 27/09/02
10 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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10 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Oct 2002 287 Registered office changed on 03/10/02 from: 6-8 underwood street london N1 7JQ