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SOFTWARE SPECTRUM (UK) LIMITED

Company number 01966380

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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)
16 Apr 1997 AA Full group accounts made up to 31 December 1995
09 Apr 1997 MEM/ARTS Memorandum and Articles of Association
24 Jan 1997 363a Return made up to 31/12/95; full list of members
24 Jan 1997 363a Return made up to 31/12/96; full list of members
24 Jan 1997 288b Director resigned
24 Jan 1997 288b Director resigned
24 Jan 1997 288b Director resigned
24 Jan 1997 288a New director appointed
09 Jan 1997 88(3) Particulars of contract relating to shares
09 Jan 1997 88(2)O Ad 10/12/96--------- £ si 500@.1
20 Dec 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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
20 Dec 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
20 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Dec 1996 88(2)P Ad 10/12/96--------- £ si 500@.1=50 £ ic 985/1035
04 Nov 1996 244 Delivery ext'd 3 mth 31/12/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDelivery ext'd 3 mth 31/12/95
24 Jan 1996 AA Full group accounts made up to 31 December 1994
13 Dec 1995 MEM/ARTS Memorandum and Articles of Association
31 Oct 1995 244 Delivery ext'd 3 mth 31/12/94
30 Mar 1995 225(1) Accounting reference date shortened from 31/03 to 31/12
18 Jan 1995 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
08 Jan 1995 363x Return made up to 31/12/94; full list of members
04 Jan 1995 225(1) Accounting reference date extended from 31/12 to 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/12 to 31/03
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Nov 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
06 Sep 1994 363x Return made up to 31/12/93; full list of members