NEC SOFTWARE SOLUTIONS UK LIMITED

Company number 00968498

Date	Type	Description	View / Download
08 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
08 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47	(1 page)
08 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45	(1 page)
08 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44	(1 page)
08 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43	(1 page)
08 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41	(1 page)
07 May 2008	155(6)a	Declaration of assistance for shares acquisition	(45 pages)
28 Mar 2008	288a	Director appointed mateusz michal szeszkowski	(3 pages)
28 Mar 2008	288a	Director appointed timothy jacobus osnabrug	(2 pages)
26 Mar 2008	288a	Director appointed mr david john meaden	(1 page)
26 Mar 2008	288a	Director appointed mr michael marrison	(1 page)
26 Mar 2008	288a	Director appointed mr russell osborne	(1 page)
03 Mar 2008	AA	Full accounts made up to 30 April 2007	(32 pages)
19 Dec 2007	363a	Return made up to 19/11/07; full list of members	(2 pages)
23 May 2007	395	Particulars of mortgage/charge	(16 pages)
02 Mar 2007	AA	Full accounts made up to 30 April 2006	(30 pages)
05 Jan 2007	288c	Director's particulars changed	(1 page)
05 Jan 2007	288c	Director's particulars changed	(1 page)
05 Jan 2007	363s	Return made up to 19/11/06; full list of members	(6 pages)
30 Nov 2006	395	Particulars of mortgage/charge	(4 pages)
06 Jul 2006	287	Registered office changed on 06/07/06 from: boundary way, hemel hempstead, hertfordshire, HP2 7HU	(1 page)
04 Jul 2006	363a	Return made up to 19/11/05; full list of members	(5 pages)
18 May 2006	288a	New secretary appointed	(2 pages)
18 May 2006	288b	Secretary resigned	(1 page)
26 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)