SYSTEMS SOFTWARE LIMITED — Filings & Documents (85)
Information sheet re S.291AA(9)
2006-02-17 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-23 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-01-23 · Other
(E)FAR1 - Annual return (with a list of members)
2005-12-22 · Annual Return
Information sheet re S.291AA(7)
2005-10-28 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-10-06 · Other
(E)FAR1 - Annual return (with a list of members)
2005-02-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-24 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-02-24 · Other
(E)FAR1 - Annual return (with a list of members)
2002-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-05 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-01-05 · Other
(E)Resignation letter from directors or secretaries
1999-01-05 · Other
(E)Ordinary resolution
1998-06-17 · Other
(E)FAR1 - Annual return (without a list of members)
1998-02-09 · Annual Return
(E)Ordinary resolution
1997-06-16 · Other
(E)Notice of registered office and any change thereof
1997-05-26 · Address Change
(E)Annual return
1996-12-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-06 · Director/Secretary Change
(E)Annual return
1995-12-23 · Annual Return
(E)Notice of registered office and any change thereof
1995-11-10 · Address Change
(E)Ordinary resolution
1995-07-04 · Other
(E)Annual return
1994-12-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-11-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-21 · Director/Secretary Change
(E)Ordinary resolution
1994-07-22 · Other
(E)Ordinary resolution
1993-09-07 · Other
(E)Annual return
1993-08-27 · Annual Return
(E)Ordinary resolution
1992-11-17 · Other
(E)FVIII - Annual return by certificate of no change
1992-11-16 · Annual Return
(E)Special resolution
1991-09-27 · Other
(E)Ordinary resolution
1991-06-10 · Other
(E)Annual return
1991-06-08 · Annual Return
(E)Annual return
1990-12-17 · Annual Return
(E)Ordinary resolution
1990-12-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-10-18 · Address Change
(E)Ordinary resolution
1989-10-06 · Other
(E)Annual return
1989-10-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-10 · Annual Return
(E)Ordinary resolution
1989-02-10 · Other
(E)Ordinary resolution
1988-03-22 · Other
(E)FVIII - Annual return by certificate of no change
1988-03-22 · Annual Return
(E)Annual return
1987-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-26 · Director/Secretary Change
(E)Annual return
1985-09-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-07-05 · Address Change
(E)Annual return
1984-06-27 · Annual Return
(E)Annual return
1983-11-07 · Annual Return
(E)Notice of registered office and any change thereof
1982-07-31 · Address Change
(E)Annual return
1982-07-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-27 · Other
(E)Annual return
1981-06-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-20 · Other
(E)Annual return
1980-03-20 · Annual Return
(E)Annual return
1979-06-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-22 · Other
(E)Annual return
1978-06-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-06-03 · Other
(E)Notice of registered office and any change thereof
1977-10-25 · Address Change
(E)Annual return
1977-09-30 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1976-12-03 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1976-11-26 · Other
(E)FIB - Return of allotments
1976-11-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-11-18 · Other
(E)Memorandum & Articles of Association
1976-11-16 · Memorandum & Articles
(E)Statutory Declaration
1976-11-16 · Other
Certificate of Incorporation
1976-11-16 · Incorporation
(E)Notice of registered office and any change thereof
1976-11-16 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-02-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-22 | |
| Information sheet re S.291AA(7) | Other | 2005-10-28 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-01-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-05 | |
| (E)Ordinary resolution | Other | 1998-06-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-09 | |
| (E)Ordinary resolution | Other | 1997-06-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-26 | |
| (E)Annual return | Annual Return | 1996-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-06 | |
| (E)Annual return | Annual Return | 1995-12-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-10 | |
| (E)Ordinary resolution | Other | 1995-07-04 | |
| (E)Annual return | Annual Return | 1994-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-21 | |
| (E)Ordinary resolution | Other | 1994-07-22 | |
| (E)Ordinary resolution | Other | 1993-09-07 | |
| (E)Annual return | Annual Return | 1993-08-27 | |
| (E)Ordinary resolution | Other | 1992-11-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-11-16 | |
| (E)Special resolution | Other | 1991-09-27 | |
| (E)Ordinary resolution | Other | 1991-06-10 | |
| (E)Annual return | Annual Return | 1991-06-08 | |
| (E)Annual return | Annual Return | 1990-12-17 | |
| (E)Ordinary resolution | Other | 1990-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-18 | |
| (E)Ordinary resolution | Other | 1989-10-06 | |
| (E)Annual return | Annual Return | 1989-10-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-10 | |
| (E)Ordinary resolution | Other | 1989-02-10 | |
| (E)Ordinary resolution | Other | 1988-03-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-03-22 | |
| (E)Annual return | Annual Return | 1987-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-26 | |
| (E)Annual return | Annual Return | 1985-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-07-05 | |
| (E)Annual return | Annual Return | 1984-06-27 | |
| (E)Annual return | Annual Return | 1983-11-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-07-31 | |
| (E)Annual return | Annual Return | 1982-07-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-27 | |
| (E)Annual return | Annual Return | 1981-06-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-20 | |
| (E)Annual return | Annual Return | 1980-03-20 | |
| (E)Annual return | Annual Return | 1979-06-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-22 | |
| (E)Annual return | Annual Return | 1978-06-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-06-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-10-25 | |
| (E)Annual return | Annual Return | 1977-09-30 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1976-12-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-11-26 | |
| (E)FIB - Return of allotments | Other | 1976-11-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-11-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-11-16 | |
| (E)Statutory Declaration | Other | 1976-11-16 | |
| Certificate of Incorporation | Incorporation | 1976-11-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-11-16 |
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