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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)
07 Jun 2006 AA Full accounts made up to 31 July 2005
19 May 2006 288a New director appointed
27 Jun 2005 363s Return made up to 25/05/05; full list of members
25 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 16/05/05
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 May 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 May 2005 155(6)a Declaration of assistance for shares acquisition
13 May 2005 CERT10 Certificate of re-registration from Public Limited Company to Private
13 May 2005 53 Application for reregistration from PLC to private
13 May 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2005 MAR Re-registration of Memorandum and Articles
01 Mar 2005 AA Full accounts made up to 31 July 2004
27 May 2004 363s Return made up to 29/05/04; full list of members
  • 363(287) ‐ Registered office changed on 27/05/04
06 Apr 2004 287 Registered office changed on 06/04/04 from: 1 twyford place, lincolns inn, lincoln road, high wycombe, HP12 3RE
24 Jan 2004 AA Full accounts made up to 31 July 2003
05 Jan 2004 288c Director's particulars changed
24 Oct 2003 403a Declaration of satisfaction of mortgage/charge
04 Jun 2003 363s Return made up to 29/05/03; full list of members
31 Mar 2003 288a New director appointed
03 Mar 2003 AA Group of companies' accounts made up to 31 July 2002
16 Dec 2002 288a New director appointed
31 May 2002 363s Return made up to 08/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 May 2002 123 Nc inc already adjusted 31/03/02
08 May 2002 88(2)R Ad 31/03/02--------- £ si 3733000@.01=37330 £ ic 50000/87330
07 May 2002 122 S-div 31/03/02