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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)
05 Sep 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
05 Sep 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
30 Jun 1994 CERTNM Company name changed international software LIMITED\certificate issued on 01/07/94
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Request DocumentCompany name changed international software LIMITED\certificate issued on 01/07/94
29 Mar 1994 MEM/ARTS Memorandum and Articles of Association
29 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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15 Mar 1994 395 Particulars of mortgage/charge
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15 Mar 1994 395 Particulars of mortgage/charge
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10 Nov 1993 AA Full accounts made up to 31 December 1992
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22 Feb 1993 363x Return made up to 31/12/92; full list of members
13 Nov 1992 288 Director resigned
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29 Oct 1992 AA Full accounts made up to 31 December 1991
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22 Jul 1992 287 Registered office changed on 22/07/92 from: aldwych house aldwych london WC2B 4JP
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Request DocumentRegistered office changed on 22/07/92 from: aldwych house aldwych london WC2B 4JP
01 Feb 1992 288 Director resigned
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01 Feb 1992 288 Director resigned
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01 Feb 1992 288 Director resigned
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01 Feb 1992 363x Return made up to 31/12/91; full list of members
13 Jan 1992 353a Location of register of members (non legible)
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13 Jan 1992 190 Location of debenture register
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06 Dec 1991 AA Full accounts made up to 31 December 1990
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05 Feb 1991 288 New director appointed
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05 Feb 1991 288 New director appointed
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09 Jan 1991 AA Full accounts made up to 31 December 1989
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09 Jan 1991 363 Return made up to 31/12/90; full list of members
06 Aug 1990 288 New director appointed
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20 Jun 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988