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NEC SOFTWARE SOLUTIONS UK LIMITED

Company number 00968498

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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)
14 Sep 2005 AA Full accounts made up to 30 April 2005
14 Jul 2005 403a Declaration of satisfaction of mortgage/charge
14 Jul 2005 403a Declaration of satisfaction of mortgage/charge
17 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2005 395 Particulars of mortgage/charge
12 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Mar 2005 AA Full accounts made up to 30 April 2004
22 Dec 2004 363a Return made up to 19/11/04; full list of members
16 Dec 2004 288b Secretary resigned
08 Dec 2004 288c Director's particulars changed
08 Dec 2004 288a New secretary appointed
08 Dec 2004 288c Director's particulars changed
27 Jul 2004 403a Declaration of satisfaction of mortgage/charge
27 Jul 2004 403a Declaration of satisfaction of mortgage/charge
27 Jul 2004 403a Declaration of satisfaction of mortgage/charge
27 Jul 2004 403a Declaration of satisfaction of mortgage/charge
27 Jul 2004 403a Declaration of satisfaction of mortgage/charge
27 Jul 2004 403a Declaration of satisfaction of mortgage/charge
03 Mar 2004 AA Full accounts made up to 30 April 2003
10 Feb 2004 395 Particulars of mortgage/charge
09 Dec 2003 363s Return made up to 19/11/03; full list of members
09 Oct 2003 395 Particulars of mortgage/charge
16 Sep 2003 395 Particulars of mortgage/charge
15 Sep 2003 288b Secretary resigned
15 Sep 2003 288a New secretary appointed