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STERLING SOFTWARE (UK)

Company number 01962014

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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 Oct 2000	363s	Return made up to 16/06/00; full list of members	View PDF Return made up to 16/06/00; full list of members - link opens in a new window - 9 pages (9 pages)
12 Oct 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 01/08/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
12 Oct 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 01/08/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
12 Oct 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 01/08/00	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 01/08/00 - link opens in a new window - 1 page (1 page)
04 Sep 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
31 Aug 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Aug 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Aug 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Aug 2000	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
31 Aug 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Aug 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
17 Aug 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Aug 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 Aug 2000	287	Registered office changed on 17/08/00 from: 100 new bridge street, london, EC4V 6JA	View PDF Registered office changed on 17/08/00 from: 100 new bridge street, london, EC4V 6JA - link opens in a new window - 1 page (1 page)
17 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 11 pages (11 pages)
16 Aug 2000	225	Accounting reference date extended from 30/09/00 to 31/03/01	View PDF Accounting reference date extended from 30/09/00 to 31/03/01 - link opens in a new window - 1 page (1 page)
25 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Feb 2000	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)
09 Feb 2000	287	Registered office changed on 09/02/00 from: sterling court, eastworth road, chertsey, surrey KT16 8DF	View PDF Registered office changed on 09/02/00 from: sterling court, eastworth road, chertsey, surrey KT16 8DF - link opens in a new window - 1 page (1 page)
30 Jul 1999	AA	Full accounts made up to 30 September 1998	View PDF Full accounts made up to 30 September 1998 - link opens in a new window - 12 pages (12 pages)
21 Jun 1999	363s	Return made up to 16/06/99; no change of members	View PDF Return made up to 16/06/99; no change of members - link opens in a new window - 6 pages (6 pages)

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