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SOFTCAT PLC

Company number 02174990

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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)
22 Oct 1990 43(3) Application for reregistration from private to PLC
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentApplication for reregistration from private to PLC
10 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Oct 1990 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
27 Sep 1990 88(2)R Ad 03/09/90--------- part-paid £ si 37500@1=37500 £ ic 12500/50000
18 Sep 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
19 Jun 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
19 Jun 1990 363 Return made up to 12/06/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/06/90; full list of members
06 Dec 1989 88(2)R Ad 16/11/89--------- £ si 12400@1=12400 £ ic 100/12500
26 Oct 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
13 Oct 1989 AA Full accounts made up to 31 March 1989
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 March 1989
13 Oct 1989 363 Return made up to 07/07/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/07/89; full list of members
19 Apr 1989 288 Director resigned
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 resigned
01 Feb 1989 363 Return made up to 31/12/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/88; full list of members
22 Dec 1988 AUD Auditor's resignation
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Request DocumentAuditor's resignation
05 Dec 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
24 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
26 Apr 1988 287 Registered office changed on 26/04/88 from: 124 128 city rd, london, EC1V 2NJ
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Request DocumentRegistered office changed on 26/04/88 from: 124 128 city rd, london, EC1V 2NJ
29 Mar 1988 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
21 Dec 1987 PUC 2 Wd 20/11/87 ad 04/11/87--------- £ si 98@1=98 £ ic 2/100
21 Dec 1987 PUC 5 Wd 20/11/87 pd 04/11/87--------- £ si 2@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 20/11/87 pd 04/11/87--------- £ si 2@1
01 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Oct 1987 NEWINC Incorporation