CRITERION SOFTWARE GROUP LIMITED

Company number 02464484

Date	Type	Description	View / Download
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(23 pages)
29 Jul 1994	AA	Full accounts made up to 31 December 1993	(15 pages)
26 Apr 1994	287	Registered office changed on 26/04/94 from: 17/20 frederick sanger road surrey research park guildford surrey GU2 5YD This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Feb 1994	363s	Return made up to 29/01/94; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Dec 1993	88(2)R	Ad 08/12/93--------- £ si 399998@1=399998 £ ic 2/400000	(2 pages)
19 Dec 1993	123	£ nc 1000/500000 02/12/93	(1 page)
07 Dec 1993	288	New director appointed	(10 pages)
07 Dec 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Dec 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Dec 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Dec 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jul 1993	AA	Accounts for a dormant company made up to 31 December 1992	(3 pages)
22 Jul 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jul 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
20 Jul 1993	CERTNM	Company name changed rapid 9562 LIMITED\certificate issued on 21/07/93	(2 pages)
15 Jul 1993	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jul 1993	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jul 1993	287	Registered office changed on 15/07/93 from: canon house manor road wallington surrey SM6 0AJ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Feb 1993	363x	Return made up to 29/01/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 May 1992	AA	Accounts for a dormant company made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 May 1992	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Feb 1992	363x	Return made up to 29/01/92; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Mar 1991	363x	Return made up to 29/01/91; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Mar 1991	AA	Accounts for a dormant company made up to 31 December 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Mar 1991	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document