SOFTCAT PLC filing history - Find and update company information

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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)
01 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
01 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Re:dividend 28/03/02	View PDF Resolutions RES13 ‐ Re:dividend 28/03/02 - link opens in a new window - 19 pages (19 pages)
24 Apr 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Apr 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Mar 2002	AA	Group of companies' accounts made up to 31 July 2001	View PDF Group of companies' accounts made up to 31 July 2001 - link opens in a new window - 21 pages (21 pages)
29 Jan 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
19 Oct 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
13 Sep 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Sep 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Jul 2001	363s	Return made up to 08/06/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 08/06/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
27 Feb 2001	AA	Full group accounts made up to 31 July 2000	View PDF Full group accounts made up to 31 July 2000 - link opens in a new window - 21 pages (21 pages)
21 Sep 2000	CERTNM	Company name changed wardswift group public LIMITED c ompany\certificate issued on 22/09/00	View PDF Company name changed wardswift group public LIMITED c ompany\certificate issued on 22/09/00 - link opens in a new window - 3 pages (3 pages)
02 Jun 2000	363s	Return made up to 08/06/00; full list of members	View PDF Return made up to 08/06/00; full list of members - link opens in a new window - 4 pages (4 pages)
01 Mar 2000	AA	Full group accounts made up to 31 July 1999	View PDF Full group accounts made up to 31 July 1999 - link opens in a new window - 21 pages (21 pages)
15 Jun 1999	363s	Return made up to 08/06/99; no change of members	View PDF Return made up to 08/06/99; no change of members - link opens in a new window - 6 pages (6 pages)
01 Mar 1999	AA	Full group accounts made up to 31 July 1998	View PDF Full group accounts made up to 31 July 1998 - link opens in a new window - 21 pages (21 pages)
02 Jun 1998	363s	Return made up to 08/06/98; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 08/06/98; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
03 Oct 1997	AA	Full group accounts made up to 31 July 1997	View PDF Full group accounts made up to 31 July 1997 - link opens in a new window - 22 pages (22 pages)
14 Aug 1997	363s	Return made up to 08/06/97; no change of members	View PDF Return made up to 08/06/97; no change of members - link opens in a new window - 4 pages (4 pages)
04 Mar 1997	AA	Full group accounts made up to 31 July 1996	View PDF Full group accounts made up to 31 July 1996 - link opens in a new window - 38 pages (38 pages)
08 Oct 1996	225	Accounting reference date extended from 31/03/96 to 31/07/96	View PDF Accounting reference date extended from 31/03/96 to 31/07/96 - link opens in a new window - 1 page (1 page)
11 Sep 1996	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 Jun 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Jun 1996	363s	Return made up to 08/06/96; no change of members 363(288) ‐ Director resigned	View PDF Return made up to 08/06/96; no change of members 363(288) ‐ Director resigned - link opens in a new window - 4 pages (4 pages)
09 Feb 1996	AA	Full group accounts made up to 31 March 1995	View PDF Full group accounts made up to 31 March 1995 - link opens in a new window - 21 pages (21 pages)

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