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EXACT SOFTWARE (UK) LIMITED

Company number 02752425

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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 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Jul 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
03 Mar 1994 MEM/ARTS Memorandum and Articles of Association
03 Feb 1994 363s Return made up to 28/09/93; 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 DocumentReturn made up to 28/09/93; full list of members
03 Dec 1993 88(2)R Ad 05/11/93--------- £ si 299998@1=299998 £ ic 2/300000
03 Dec 1993 123 Nc inc already adjusted 05/11/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 05/11/93
03 Dec 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
19 Feb 1993 287 Registered office changed on 19/02/93 from: suite 28, london house 243-253 lowermortlake road richmond surrey TW9 2LL
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Request DocumentRegistered office changed on 19/02/93 from: suite 28, london house 243-253 lowermortlake road richmond surrey TW9 2LL
25 Jan 1993 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
12 Oct 1992 288 Secretary resigned
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Request DocumentSecretary resigned
28 Sep 1992 NEWINC Incorporation