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S.M.M. SOFTWARE LIMITED

Company number 02595903

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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 Mar 1996 363s Return made up to 16/03/96; full list of members
10 Aug 1995 AA Accounts for a small company made up to 31 December 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1994
31 Mar 1995 363s Return made up to 16/03/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
08 Aug 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
22 Mar 1994 363s Return made up to 16/03/94; change of members
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Request DocumentReturn made up to 16/03/94; change of members
23 Aug 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
13 Jul 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
06 Apr 1993 363s Return made up to 27/03/93; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 27/03/93; full list of members
07 Dec 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
07 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
02 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
22 May 1992 288 Director resigned
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Request DocumentDirector resigned
07 May 1992 363b Return made up to 27/03/92; full list of members
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Request DocumentReturn made up to 27/03/92; full list of members
24 Mar 1992 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
11 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
11 Mar 1992 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
11 Mar 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
11 Mar 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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11 Mar 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
11 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
11 Mar 1992 123 £ nc 1000/278787 01/08/91
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Request Document£ nc 1000/278787 01/08/91
22 Nov 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Aug 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 May 1991 MEM/ARTS Memorandum and Articles of Association