SOFTWARE HOUSE LIMITED -THE- — Filings & Documents (70)
(E)Information sheet re s.291(6)
1996-12-31 · Other
(E)Information sheet re striking off of this company under consideration
1996-12-31 · Other
(E)Information sheet re s.291(3)
1996-12-31 · Other
(E)Annual return
1996-02-01 · Annual Return
(E)Notice of registered office and any change thereof
1996-01-05 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-01-05 · Other
(E)FVIIIA - Notice of situation of minute books
1996-01-05 · Other
(E)FVIIB - Notice of situation of register of charges
1996-01-05 · Other
(E)FVIIC - Notice of situation of register of members
1996-01-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-05 · Director/Secretary Change
(E)Annual return
1995-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-06-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-08 · Director/Secretary Change
(E)Annual return
1994-02-08 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1994-01-13 · Other
(E)FVIIC - Notice of situation of register of members
1994-01-13 · Other
(E)FVIIIA - Notice of situation of minute books
1994-01-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-01-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-05 · Director/Secretary Change
(E)Annual return
1993-03-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-07 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-01-30 · Other
(E)FVIIIA - Notice of situation of minute books
1992-01-30 · Other
(E)FVIIB - Notice of situation of register of charges
1992-01-30 · Other
(E)FVIIC - Notice of situation of register of members
1992-01-30 · Other
(E)Notice of registered office and any change thereof
1992-01-30 · Address Change
(E)Annual return
1991-02-11 · Annual Return
(E)Annual return
1990-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-12 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1989-05-01 · Other
(E)FVIIIA - Notice of situation of minute books
1989-05-01 · Other
(E)FVIIC - Notice of situation of register of members
1989-05-01 · Other
(E)FVIIB - Notice of situation of register of charges
1989-05-01 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1989-05-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-01 · Director/Secretary Change
(E)Annual return
1989-05-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-04-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-05-04 · Annual Return
(E)Annual return
1986-06-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-09 · Director/Secretary Change
(E)Annual return
1985-04-04 · Annual Return
(E)Annual return
1984-03-31 · Annual Return
(E)Annual return
1983-04-12 · Annual Return
(E)Annual return
1982-04-23 · Annual Return
(E)Notice of registered office and any change thereof
1982-03-31 · Address Change
(E)Annual return
1981-02-20 · Annual Return
(E)Notice of registered office and any change thereof
1981-01-16 · Address Change
(E)Annual return
1980-02-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-12-20 · Other
(E)Notice of registered office and any change thereof
1979-02-17 · Address Change
(E)Annual return
1979-02-16 · Annual Return
(E)Notice of registered office and any change thereof
1979-01-05 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-11-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-03-29 · Other
(E)Annual return
1978-03-29 · Annual Return
(E)FIB - Return of allotments
1977-03-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-03-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-02-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-02-05 · Other
(E)Notice of registered office and any change thereof
1977-02-05 · Address Change
(E)Memorandum & Articles of Association
1976-12-31 · Memorandum & Articles
(E)Statutory Declaration
1976-12-31 · Other
Certificate of Incorporation
1976-12-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(6) | Other | 1996-12-31 | |
| (E)Information sheet re striking off of this company under consideration | Other | 1996-12-31 | |
| (E)Information sheet re s.291(3) | Other | 1996-12-31 | |
| (E)Annual return | Annual Return | 1996-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-01-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-01-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-01-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-05 | |
| (E)Annual return | Annual Return | 1995-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-08 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-01-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-01-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-01-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-05 | |
| (E)Annual return | Annual Return | 1993-03-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-01-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-01-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-01-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-30 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-05-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-05-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-05-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-05-01 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1989-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-01 | |
| (E)Annual return | Annual Return | 1989-05-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-04-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-05-04 | |
| (E)Annual return | Annual Return | 1986-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-09 | |
| (E)Annual return | Annual Return | 1985-04-04 | |
| (E)Annual return | Annual Return | 1984-03-31 | |
| (E)Annual return | Annual Return | 1983-04-12 | |
| (E)Annual return | Annual Return | 1982-04-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-03-31 | |
| (E)Annual return | Annual Return | 1981-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-01-16 | |
| (E)Annual return | Annual Return | 1980-02-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-12-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-02-17 | |
| (E)Annual return | Annual Return | 1979-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-01-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-11-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-03-29 | |
| (E)Annual return | Annual Return | 1978-03-29 | |
| (E)FIB - Return of allotments | Other | 1977-03-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-03-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-02-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-02-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-12-31 | |
| (E)Statutory Declaration | Other | 1976-12-31 | |
| Certificate of Incorporation | Incorporation | 1976-12-31 |
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