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C.I.C. (SOFTWARE) LIMITED

Company number 01787440

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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)
04 Mar 1993 363(287) Registered office changed on 04/03/93
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Request DocumentRegistered office changed on 04/03/93
08 May 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
23 Mar 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
14 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
14 Jan 1992 363s Return made up to 07/12/91; no change of members
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Request DocumentReturn made up to 07/12/91; no change of members
14 Jan 1992 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
08 Jan 1992 287 Registered office changed on 08/01/92 from: 4 london wall buildings london EC2M 5NT
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Request DocumentRegistered office changed on 08/01/92 from: 4 london wall buildings london EC2M 5NT
10 Dec 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 May 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
10 Jan 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Jan 1991 363a Return made up to 07/12/90; full list of members
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Request DocumentReturn made up to 07/12/90; full list of members
16 Jan 1990 88(2)R Ad 20/09/89--------- £ si 25000@1=25000 £ ic 80/25080
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Request DocumentAd 20/09/89--------- £ si 25000@1=25000 £ ic 80/25080
16 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Nov 1989 123 Nc inc already adjusted 09/08/89
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Request DocumentNc inc already adjusted 09/08/89
31 Oct 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
03 Aug 1989 363 Return made up to 17/05/89; full list of members
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Request DocumentReturn made up to 17/05/89; full list of members
25 May 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
21 Nov 1988 363 Return made up to 30/09/88; full list of members
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Request DocumentReturn made up to 30/09/88; full list of members
21 Nov 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
20 Jan 1988 363 Return made up to 31/08/87; full list of members
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Request DocumentReturn made up to 31/08/87; full list of members
11 Nov 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
07 Jan 1987 363 Return made up to 24/07/86; full list of members
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Request DocumentReturn made up to 24/07/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
26 Nov 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
29 Oct 1986 287 Registered office changed on 29/10/86 from: salford house 19-21 quarry hill road tonbridge kent TN9 2RN
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Request DocumentRegistered office changed on 29/10/86 from: salford house 19-21 quarry hill road tonbridge kent TN9 2RN