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SUPERSONIC SOFTWARE LIMITED

Company number SC112201

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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)
17 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
28 Jan 1991 363 Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
04 Jun 1990 AA Accounts for a small company made up to 23 September 1989
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Request DocumentAccounts for a small company made up to 23 September 1989
04 Jun 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
27 Mar 1990 287 Registered office changed on 27/03/90 from: 52 buccleuch street dumfries DG1 2AH
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Request DocumentRegistered office changed on 27/03/90 from: 52 buccleuch street dumfries DG1 2AH
07 Nov 1988 MISC 88(2) 98 @ £1 ord.101088
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Request Document88(2) 98 @ £1 ord.101088
07 Nov 1988 224 Accounting reference date notified as 23/09
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Request DocumentAccounting reference date notified as 23/09
10 Oct 1988 MEM/ARTS Memorandum and Articles of Association
06 Oct 1988 CERTNM Company name changed systemlong LIMITED\certificate issued on 07/10/88
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Request DocumentCompany name changed systemlong LIMITED\certificate issued on 07/10/88
03 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
29 Sep 1988 287 Registered office changed on 29/09/88 from: 24 castle st edinburgh EH2 3HT
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Request DocumentRegistered office changed on 29/09/88 from: 24 castle st edinburgh EH2 3HT
29 Sep 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Sep 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Jul 1988 NEWINC Incorporation
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Request DocumentIncorporation