S.M.M. SOFTWARE LIMITED

Company number 02595903

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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)
07 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
02 Nov 1992 AA Full accounts made up to 31 December 1991
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22 May 1992 288 Director resigned
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07 May 1992 363b Return made up to 27/03/92; full list of members
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24 Mar 1992 225(1) Accounting reference date shortened from 31/03 to 31/12
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11 Mar 1992 288 New director appointed
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11 Mar 1992 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
11 Mar 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
11 Mar 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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11 Mar 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
11 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
11 Mar 1992 123 £ nc 1000/278787 01/08/91
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22 Nov 1991 395 Particulars of mortgage/charge
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10 Aug 1991 395 Particulars of mortgage/charge
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29 May 1991 MEM/ARTS Memorandum and Articles of Association
21 May 1991 288 New director appointed
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
21 May 1991 288 New secretary appointed;director resigned
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21 May 1991 288 Secretary resigned;new director appointed
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21 May 1991 287 Registered office changed on 21/05/91 from: 2 baches street london N1 6UB
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14 May 1991 CERTNM Company name changed pointpraise LIMITED\certificate issued on 15/05/91
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27 Mar 1991 NEWINC Incorporation