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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)
12 Jul 1995 363s Return made up to 08/06/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Nov 1994 AA Full group accounts made up to 31 March 1994
20 Oct 1994 363s Return made up to 08/06/94; no change of members
15 Sep 1993 AA Full accounts made up to 31 March 1993
10 Jun 1993 363s Return made up to 08/06/93; full list of members
  • 363(287) ‐ Registered office changed on 10/06/93
10 Nov 1992 288 Secretary resigned;new secretary appointed;director resigned
10 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
13 Oct 1992 287 Registered office changed on 13/10/92 from: 4, cliveden office village,, lancaster road,, high wycombe,, bucks. HP12 3YZ
21 Jul 1992 AA Full accounts made up to 31 March 1992
24 Jun 1992 363s Return made up to 12/06/92; no change of members
11 Sep 1991 363a Return made up to 12/06/91; change of members
05 Jul 1991 395 Particulars of mortgage/charge
30 Jun 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
30 Jun 1991 363a Return made up to 31/05/90; full list of members
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Request DocumentReturn made up to 31/05/90; full list of members
09 Nov 1990 287 Registered office changed on 09/11/90 from: cedar house, 3 west waye, high wycombe, buckinghamshire HP13 5PT
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Request DocumentRegistered office changed on 09/11/90 from: cedar house, 3 west waye, high wycombe, buckinghamshire HP13 5PT
22 Oct 1990 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
22 Oct 1990 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
22 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Oct 1990 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
22 Oct 1990 AUDS Auditor's statement
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Request DocumentAuditor's statement
22 Oct 1990 BS Balance Sheet
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Request DocumentBalance Sheet
22 Oct 1990 AUDR Auditor's report
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Request DocumentAuditor's report
22 Oct 1990 MAR Re-registration of Memorandum and Articles