DR SOLOMON'S SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/1413 August 2014 | FULL ACCOUNTS MADE UP TO 28/12/13 |
| 09/04/149 April 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 18/06/1318 June 2013 | FULL ACCOUNTS MADE UP TO 29/12/12 |
| 02/04/132 April 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 21/08/1221 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/06/126 June 2012 | DIRECTOR APPOINTED JONATHAN PARK |
| 06/06/126 June 2012 | APPOINTMENT TERMINATED, DIRECTOR KANDIS TATE-THOMPSON |
| 02/04/122 April 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 16/02/1216 February 2012 | DIRECTOR APPOINTED KANDIS LANAS TATE-THOMPSON |
| 16/02/1216 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS RICE |
| 07/12/117 December 2011 | AUDITOR'S RESIGNATION |
| 30/08/1130 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/06/1120 June 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 18/05/1118 May 2011 | DIRECTOR APPOINTED TIMOTHY JAMES DALY |
| 11/05/1111 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY RUISEAL |
| 11/05/1111 May 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH KRZEMINSKI |
| 11/05/1111 May 2011 | DIRECTOR APPOINTED DOUGLAS CLINTON RICE |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH STANLEY KRZEMINSKI / 01/06/2010 |
| 20/07/1020 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/04/1012 April 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EMMET RUISEAL / 01/10/2009 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EMMET RUISEAL / 19/02/2010 |
| 14/10/0914 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/04/096 April 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/07/084 July 2008 | DIRECTOR APPOINTED KEITH STANLEY KRZEMINSKI |
| 02/07/082 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/07/081 July 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ERIC BROWN |
| 27/09/0727 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/05/0730 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/03/0731 March 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | DIRECTOR RESIGNED |
| 16/10/0616 October 2006 | NEW DIRECTOR APPOINTED |
| 27/06/0627 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/06/0627 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/04/067 April 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 30/08/0530 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0526 July 2005 | DIRECTOR RESIGNED |
| 20/06/0520 June 2005 | LOCATION OF DEBENTURE REGISTER |
| 20/06/0520 June 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/05/0527 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/04/056 April 2005 | DIRECTOR RESIGNED |
| 07/03/057 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/02/0528 February 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0526 January 2005 | DIRECTOR RESIGNED |
| 07/01/057 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0420 December 2004 | DIRECTOR RESIGNED |
| 20/12/0420 December 2004 | SECRETARY RESIGNED |
| 10/11/0410 November 2004 | NEW SECRETARY APPOINTED |
| 10/11/0410 November 2004 | NEW SECRETARY APPOINTED |
| 04/11/044 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 04/11/044 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0416 April 2004 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS |
| 10/08/0310 August 2003 | S366A DISP HOLDING AGM 10/07/03 |
| 21/07/0321 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/04/0323 April 2003 | AUDITOR'S RESIGNATION |
| 02/04/032 April 2003 | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | NEW DIRECTOR APPOINTED |
| 11/03/0311 March 2003 | NEW DIRECTOR APPOINTED |
| 04/03/034 March 2003 | DIRECTOR RESIGNED |
| 17/10/0217 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 28/08/0228 August 2002 | NEW DIRECTOR APPOINTED |
| 19/08/0219 August 2002 | NEW DIRECTOR APPOINTED |
| 19/08/0219 August 2002 | NEW DIRECTOR APPOINTED |
| 02/08/022 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/07/028 July 2002 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 08/07/028 July 2002 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/05/0220 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/05/0220 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/05/021 May 2002 | NEW DIRECTOR APPOINTED |
| 09/04/029 April 2002 | DIRECTOR RESIGNED |
| 08/10/018 October 2001 | DELIVERY EXT'D 3 MTH 30/12/00 |
| 04/10/014 October 2001 | REGISTERED OFFICE CHANGED ON 04/10/01 FROM: GREYFRIARS ROAD, READING, BERKSHIRE RG1 1JG |
| 25/05/0125 May 2001 | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | NEW DIRECTOR APPOINTED |
| 07/03/017 March 2001 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/02/0119 February 2001 | DIRECTOR RESIGNED |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/10/004 October 2000 | NEW DIRECTOR APPOINTED |
| 04/10/004 October 2000 | NEW SECRETARY APPOINTED |
| 04/10/004 October 2000 | NEW DIRECTOR APPOINTED |
| 18/09/0018 September 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 14/09/0014 September 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/09/008 September 2000 | DIRECTOR RESIGNED |
| 22/05/0022 May 2000 | RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS |
| 27/01/0027 January 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/01/0020 January 2000 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98 |
| 19/01/0019 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/992 November 1999 | REGISTERED OFFICE CHANGED ON 02/11/99 FROM: RMAN HOUSE, 1 GEORGE STREET, UXBRIDGE, MIDDLESEX UB8 1QQ |
| 13/04/9913 April 1999 | RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS |
| 17/02/9917 February 1999 | LOCATION OF REGISTER OF MEMBERS |
| 17/02/9917 February 1999 | LOCATION OF DEBENTURE REGISTER |
| 17/02/9917 February 1999 | REGISTERED OFFICE CHANGED ON 17/02/99 FROM: UCH ROSS AND COMPANY, COLUMBIA CENTRE MARKET STREET, BRACKNELL, RG12 1PA |
| 18/01/9918 January 1999 | AUDITOR'S RESIGNATION |
| 15/12/9815 December 1998 | AUDITOR'S RESIGNATION |
| 18/11/9818 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/05/98 |
| 21/08/9821 August 1998 | NEW DIRECTOR APPOINTED |
| 18/08/9818 August 1998 | NEW DIRECTOR APPOINTED |
| 18/08/9818 August 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/08/9817 August 1998 | DIRECTOR RESIGNED |
| 17/08/9817 August 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/03/9826 March 1998 | RETURN MADE UP TO 23/03/98; NO CHANGE OF MEMBERS |
| 06/10/976 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/05/97 |
| 04/06/974 June 1997 | RETURN MADE UP TO 26/03/97; NO CHANGE OF MEMBERS |
| 12/12/9612 December 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/966 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/9613 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/05/96 |
| 02/10/962 October 1996 | COMPANY NAME CHANGED S & S INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 02/10/96 |
| 23/08/9623 August 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/08/9613 August 1996 | REREGISTRATION PLC-PRI 09/08/96 |
| 13/08/9613 August 1996 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 13/08/9613 August 1996 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 13/08/9613 August 1996 | ADOPT MEM AND ARTS 09/08/96 |
| 13/08/9613 August 1996 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 06/06/966 June 1996 | ADOPT MEM AND ARTS 10/05/96 |
| 06/06/966 June 1996 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 06/06/966 June 1996 | REREGISTRATION PRI-PLC 10/05/96 |
| 05/06/965 June 1996 | BALANCE SHEET |
| 05/06/965 June 1996 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 05/06/965 June 1996 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 05/06/965 June 1996 | AUDITORS' REPORT |
| 05/06/965 June 1996 | AUDITORS' STATEMENT |
| 05/06/965 June 1996 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 24/03/9624 March 1996 | RETURN MADE UP TO 26/03/96; FULL LIST OF MEMBERS |
| 23/02/9623 February 1996 | DIRECTOR RESIGNED |
| 23/02/9623 February 1996 | DIRECTOR RESIGNED |
| 23/02/9623 February 1996 | NC INC ALREADY ADJUSTED 05/02/96 |
| 23/02/9623 February 1996 | DIRECTOR RESIGNED |
| 23/02/9623 February 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/02/9623 February 1996 | US$ NC 0/2500 05/02/9 |
| 23/02/9623 February 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 05/02/96 |
| 23/02/9623 February 1996 | ALTER MEM AND ARTS 05/02/96 |
| 23/02/9623 February 1996 | ALTER MEM AND ARTS 05/02/96 |
| 16/02/9616 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/9615 February 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/02/9615 February 1996 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 06/02/96 |
| 12/02/9612 February 1996 | RE PAYMENT OF DIVIDENDS 18/12/95 |
| 05/02/965 February 1996 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 05/02/965 February 1996 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 05/02/965 February 1996 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 05/02/965 February 1996 | REREGISTRATION PLC-PRI 05/02/96 |
| 19/12/9519 December 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/05/95 |
| 17/03/9517 March 1995 | RETURN MADE UP TO 26/03/95; FULL LIST OF MEMBERS |
| 17/03/9517 March 1995 | SECRETARY RESIGNED |
| 01/03/951 March 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/05/94 |
| 05/01/955 January 1995 | DELIVERY EXT'D 3 MTH 31/05/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/12/946 December 1994 | SECRETARY'S PARTICULARS CHANGED |
| 06/12/946 December 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/12/946 December 1994 | NEW DIRECTOR APPOINTED |
| 06/12/946 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/946 December 1994 | NEW DIRECTOR APPOINTED |
| 03/06/943 June 1994 | REGISTERED OFFICE CHANGED ON 03/06/94 FROM: HOLLOW WAY LANE, AMERSHAM, BUCKS, HP6 6DJ |
| 03/06/943 June 1994 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 03/06/943 June 1994 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 03/06/943 June 1994 | AUDITORS' STATEMENT |
| 03/06/943 June 1994 | BALANCE SHEET |
| 03/06/943 June 1994 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 03/06/943 June 1994 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 03/06/943 June 1994 | �49900 CAPITALISED 03/05/94 |
| 03/06/943 June 1994 | � NC 100/10000000 03/05/94 |
| 03/06/943 June 1994 | REREGISTRATION PRI-PLC 24/05/94 |
| 05/04/945 April 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 24/03/9424 March 1994 | RETURN MADE UP TO 26/03/94; NO CHANGE OF MEMBERS |
| 22/03/9322 March 1993 | RETURN MADE UP TO 26/03/93; FULL LIST OF MEMBERS |
| 16/02/9316 February 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 30/06/9230 June 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 07/04/927 April 1992 | RETURN MADE UP TO 26/03/92; FULL LIST OF MEMBERS |
| 20/06/9120 June 1991 | RETURN MADE UP TO 26/03/91; NO CHANGE OF MEMBERS |
| 07/03/917 March 1991 | RETURN MADE UP TO 23/01/91; NO CHANGE OF MEMBERS |
| 17/01/9117 January 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 23/04/9023 April 1990 | COMPANY NAME CHANGED S & S (COMPUTING) INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 24/04/90 |
| 06/04/906 April 1990 | RETURN MADE UP TO 26/03/90; FULL LIST OF MEMBERS |
| 23/03/9023 March 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 22/02/9022 February 1990 | COMPANY NAME CHANGED S & S ENTERPRISES (AMERSHAM) LIM ITED CERTIFICATE ISSUED ON 23/02/90 |
| 05/04/895 April 1989 | RETURN MADE UP TO 06/03/89; FULL LIST OF MEMBERS |
| 07/03/897 March 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 03/05/883 May 1988 | RETURN MADE UP TO 08/04/87; FULL LIST OF MEMBERS |
| 03/05/883 May 1988 | RETURN MADE UP TO 24/01/88; FULL LIST OF MEMBERS |
| 28/04/8828 April 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 24/11/8624 November 1986 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 01/10/861 October 1986 | RETURN MADE UP TO 16/05/86; FULL LIST OF MEMBERS |
| 06/12/846 December 1984 | CERTIFICATE OF INCORPORATION |
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