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SENSIBLE SOFTWARE SYSTEMS LIMITED

Company number SC186950

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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)
19 Jul 2000 225 Accounting reference date extended from 30/04/00 to 31/08/00
19 Aug 1999 363a Return made up to 03/05/99; full list of members
19 Aug 1999 AA Accounts made up to 30 April 1999
19 Aug 1999 225 Accounting reference date shortened from 30/06/99 to 30/04/99
11 Aug 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Apr 1999 88(2)R Ad 12/03/99--------- £ si 98@1=98 £ ic 2/100
12 Apr 1999 287 Registered office changed on 12/04/99 from: chailleann house, 25 pine court doune perthshire FK16 6BJ
12 Apr 1999 288a New director appointed
31 Dec 1998 CERTNM Company name changed sensible software LIMITED\certificate issued on 04/01/99
24 Jun 1998 288b Secretary resigned
24 Jun 1998 288b Director resigned
24 Jun 1998 288a New secretary appointed;new director appointed
24 Jun 1998 288a New director appointed
22 Jun 1998 NEWINC Incorporation