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SOFTWARE UNDERWRITING SYSTEMS LTD

Company number 04606657

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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)
06 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 2 pages (2 pages)
06 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 2 pages (2 pages)
04 Feb 2009	363a	Return made up to 03/12/08; full list of members	View PDF Return made up to 03/12/08; full list of members - link opens in a new window - 5 pages (5 pages)
04 Feb 2009	288c	Director's change of particulars / roger snowden / 01/06/2008	View PDF Director's change of particulars / roger snowden / 01/06/2008 - link opens in a new window - 1 page (1 page)
17 Nov 2008	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 14 pages (14 pages)
16 Jul 2008	122	Div	View PDF Div - link opens in a new window - 2 pages (2 pages)
16 Jul 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Division 24/06/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Division 24/06/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
11 Dec 2007	363a	Return made up to 03/12/07; full list of members	View PDF Return made up to 03/12/07; full list of members - link opens in a new window - 4 pages (4 pages)
26 Oct 2007	AA	Total exemption full accounts made up to 30 June 2007	View PDF Total exemption full accounts made up to 30 June 2007 - link opens in a new window - 10 pages (10 pages)
25 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
25 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
25 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Cross company guarantee 18/09/07
25 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Section 320 18/09/07	View PDF Resolutions RES13 ‐ Section 320 18/09/07 - link opens in a new window - 1 page (1 page)
08 Mar 2007	88(2)R	Ad 06/02/07--------- £ si 9800@.01=98 £ ic 2/100	View PDF Ad 06/02/07--------- £ si 9800@.01=98 £ ic 2/100 - link opens in a new window - 3 pages (3 pages)
19 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 06/02/07
19 Feb 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
19 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
19 Feb 2007	122	S-div 06/02/07	View PDF S-div 06/02/07 - link opens in a new window - 1 page (1 page)

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