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)
18 Aug 2008 363s Return made up to 25/05/08; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Secretary's particulars changed secretary's particulars changed director's particulars changed director's particulars changed
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
02 Jun 2008 AA Full accounts made up to 31 July 2007
21 Dec 2007 155(6)a Declaration of assistance for shares acquisition
02 Nov 2007 288b Director resigned
13 Sep 2007 288a New director appointed
29 Jun 2007 363s Return made up to 25/05/07; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jun 2007 AA Full accounts made up to 31 July 2006
30 Jun 2006 363s Return made up to 25/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
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 not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
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 not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
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