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SOFTOFTEN

Company number 02936674

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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)
11 Oct 2000 AA Full accounts made up to 31 December 1999
04 Aug 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Aug 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Aug 2000 123 £ nc 50000000/100000000 29/06/00
15 Jun 2000 363s Return made up to 06/06/00; full list of members
05 Jun 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
16 May 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
10 Apr 2000 288a New director appointed
07 Apr 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Apr 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Apr 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Apr 2000 123 £ nc 10000000/50000000 31/03/00
07 Sep 1999 AA Full accounts made up to 31 December 1998
07 Jul 1999 363s Return made up to 06/06/99; no change of members
24 Jul 1998 AA Full accounts made up to 31 December 1997
12 Jun 1998 363s Return made up to 06/06/98; full list of members
22 Jul 1997 AA Full accounts made up to 31 December 1996
12 Jun 1997 363s Return made up to 06/06/97; no change of members
12 Jun 1997 363(288) Secretary'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 DocumentSecretary's particulars changed
12 Jul 1996 AA Full group accounts made up to 31 December 1995
12 Jun 1996 363s Return made up to 06/06/96; full list of members
29 Nov 1995 288 New director appointed
13 Nov 1995 288 Director resigned
11 Jul 1995 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
20 Jun 1995 363s Return made up to 08/06/95; full list of members