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BUILDING SOFTWARE LIMITED

Company number 03117419

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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)
02 Nov 2001 123 Nc inc already adjusted 27/10/00
02 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Feb 2001 AA Accounts for a small company made up to 31 March 2000
09 Jan 2001 363s Return made up to 24/10/00; full list of members
02 Feb 2000 AA Accounts for a small company made up to 31 March 1999
08 Dec 1999 363s Return made up to 24/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
20 Sep 1999 288c Secretary's particulars changed;director's particulars changed
20 Sep 1999 363s Return made up to 24/10/98; full list of members
04 Dec 1998 AA Accounts for a small company made up to 31 March 1998
12 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Dec 1997 88(2)R Ad 20/06/97--------- £ si 997@1=997 £ ic 3/1000
22 Aug 1997 AA Accounts for a small company made up to 31 March 1997
27 Jun 1997 288a New director appointed
10 Jun 1997 DISS40 Compulsory strike-off action has been discontinued
09 Jun 1997 363s Return made up to 24/10/96; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 09/06/97
20 May 1997 GAZ1 First Gazette notice for compulsory strike-off
28 Jun 1996 225 Accounting reference date extended from 31/10/96 to 31/03/97
13 Mar 1996 287 Registered office changed on 13/03/96 from: abacus house 547 cranbrook road gants hill ilford essex IG2 6HE
29 Jan 1996 288 New director appointed
29 Jan 1996 288 New director appointed
29 Jan 1996 288 New secretary appointed;new director appointed
25 Jan 1996 88(2)R Ad 24/10/95--------- £ si 1@1=1 £ ic 2/3
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/10/95--------- £ si 1@1=1 £ ic 2/3
03 Nov 1995 288 Secretary 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
03 Nov 1995 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