NEC SOFTWARE SOLUTIONS UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/03/2419 March 2024 | Full accounts made up to 2023-03-31 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-09 with no updates |
| 13/07/2313 July 2023 | Full accounts made up to 2022-03-31 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-09 with no updates |
| 07/01/237 January 2023 | Full accounts made up to 2021-03-31 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-09 with no updates |
| 05/07/215 July 2021 | Change of details for Nps (Holdings) Limited as a person with significant control on 2021-07-01 |
| 01/07/211 July 2021 | Resolutions |
| 01/07/211 July 2021 | Termination of appointment of Stephen James Callaghan as a director on 2021-06-30 |
| 18/06/2118 June 2021 | Full accounts made up to 2020-03-31 |
| 16/06/2016 June 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 15/06/2015 June 2020 | SAIL ADDRESS CREATED |
| 17/04/2017 April 2020 | APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED |
| 02/12/192 December 2019 | DIRECTOR APPOINTED MS TINA JANE WHITLEY |
| 02/12/192 December 2019 | APPOINTMENT TERMINATED, DIRECTOR TOMONORI HIRA |
| 24/11/1924 November 2019 | CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES |
| 18/09/1918 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GEORGE O'REILLY / 18/09/2019 |
| 31/03/1931 March 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 25/11/1825 November 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES |
| 06/08/186 August 2018 | CURRSHO FROM 30/04/2019 TO 31/03/2019 |
| 06/08/186 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES CALLAGHAN / 06/08/2018 |
| 31/07/1831 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / TOMONORI HIRA / 31/07/2018 |
| 30/07/1830 July 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN NOBLE |
| 30/04/1830 April 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 09/02/189 February 2018 | DIRECTOR APPOINTED TOMONORI HIRA |
| 01/02/181 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009684980054 |
| 11/01/1811 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49 |
| 24/11/1724 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 30/04/1730 April 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 20/12/1620 December 2016 | DIRECTOR APPOINTED ALAN GEORGE O'REILLY |
| 20/12/1620 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COLL |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 24/10/1624 October 2016 | DIRECTOR APPOINTED MR STEPHEN JAMES CALLAGHAN |
| 24/10/1624 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID MEADEN |
| 30/04/1630 April 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 02/02/162 February 2016 | Annual return made up to 18 November 2015 with full list of shareholders |
| 16/12/1516 December 2015 | Annual return made up to 17 November 2015 with full list of shareholders |
| 16/06/1516 June 2015 | COMPANY NAME CHANGED NORTHGATE INFORMATION SOLUTIONS UK LIMITED CERTIFICATE ISSUED ON 16/06/15 |
| 16/06/1516 June 2015 | COMPANY NAME CHANGED NORTHGATE INFORMATION SOLUTIONS UK LIMITED CERTIFICATE ISSUED ON 16/06/15 |
| 16/06/1516 June 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/04/1530 April 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 24/04/1524 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 009684980054 |
| 24/02/1524 February 2015 | |
| 24/02/1524 February 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN NOBLE |
| 09/01/159 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50 |
| 09/01/159 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51 |
| 09/01/159 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52 |
| 09/01/159 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48 |
| 09/01/159 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53 |
| 09/01/159 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COLL |
| 09/01/159 January 2015 | APPOINTMENT TERMINATED, DIRECTOR KUGAN SATHIYANANDARAJAH |
| 09/01/159 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID MEADEN |
| 09/01/159 January 2015 | APPOINTMENT TERMINATED, DIRECTOR EDOUARD PILLOT |
| 30/12/1430 December 2014 | DIRECTOR APPOINTED DAVID JOHN MEADEN |
| 29/12/1429 December 2014 | DIRECTOR APPOINTED ANDREW COLL |
| 29/12/1429 December 2014 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 29/12/1429 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ADEL AL-SALEH |
| 29/12/1429 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN STIER |
| 29/12/1429 December 2014 | APPOINTMENT TERMINATED, SECRETARY DANIEL SCHENCK |
| 27/12/1427 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 |
| 27/12/1427 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 27/12/1427 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46 |
| 27/12/1427 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 |
| 27/12/1427 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 27/12/1427 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 |
| 27/12/1427 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 |
| 27/12/1427 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 |
| 27/12/1427 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 |
| 27/12/1427 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 27/12/1427 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 |
| 27/12/1427 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
| 27/12/1427 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 27/12/1427 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 |
| 10/12/1410 December 2014 | ADOPT ARTICLES 19/11/2014 |
| 27/11/1427 November 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
| 21/05/1421 May 2014 | S 519 |
| 07/05/147 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT STIER / 06/05/2014 |
| 30/04/1430 April 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 31/03/1431 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT STIER / 27/03/2014 |
| 25/03/1425 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADEL BEDRY AL-SALEH / 25/03/2014 |
| 25/03/1425 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADEL BEDRY AL-SALEH / 25/03/2014 |
| 24/03/1424 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL WILLIAM SCHENCK / 24/03/2014 |
| 13/01/1413 January 2014 | Annual return made up to 17 November 2013 with full list of shareholders |
| 09/09/139 September 2013 | SECRETARY APPOINTED MR DANIEL WILLIAM SCHENCK |
| 09/09/139 September 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN RICHARDSON |
| 30/04/1330 April 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 28/02/1328 February 2013 | DIRECTOR APPOINTED MR KUGAN SATHIYANANDARAJAH |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP D'ABREU |
| 22/01/1322 January 2013 | DIRECTOR APPOINTED MR EDOUARD PILLOT |
| 22/01/1322 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MATEUSZ SZESZKOWSKI |
| 04/12/124 December 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 11/09/1211 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53 |
| 30/04/1230 April 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 19/01/1219 January 2012 | DIRECTOR APPOINTED MR ADEL BEDRY AL-SALEH |
| 19/01/1219 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STONE |
| 23/11/1123 November 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 15/11/1115 November 2011 | DIRECTOR APPOINTED MR ANDREW COLL |
| 15/11/1115 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARRISON |
| 01/07/111 July 2011 | DIRECTOR APPOINTED MR IAN MICHAEL NOBLE |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL OSBORNE |
| 04/05/114 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52 |
| 04/05/114 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51 |
| 03/05/113 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50 |
| 30/04/1130 April 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 29/03/1129 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49 |
| 17/11/1017 November 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
| 13/10/1013 October 2010 | DIRECTOR APPOINTED MR PHILIP D'ABREU |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, DIRECTOR LIAM GODDARD |
| 30/04/1030 April 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATEUSZ MICHAL SZESZKOWSKI / 27/01/2010 |
| 16/12/0916 December 2009 | Annual return made up to 17 November 2009 with full list of shareholders |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY MARRISON / 01/10/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MEADEN / 01/10/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL OSBORNE / 01/10/2009 |
| 12/06/0912 June 2009 | DIRECTOR APPOINTED MR LIAM STUART GODDARD |
| 12/06/0912 June 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY OSNABRUG |
| 12/06/0912 June 2009 | DIRECTOR RESIGNED TIMOTHY OSNABRUG |
| 30/04/0930 April 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48 |
| 08/05/088 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47 |
| 08/05/088 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45 |
| 08/05/088 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41 |
| 08/05/088 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43 |
| 08/05/088 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44 |
| 08/05/088 May 2008 | ALTER ARTICLES 24/04/2008 |
| 08/05/088 May 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/05/087 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/04/0830 April 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 28/03/0828 March 2008 | DIRECTOR APPOINTED TIMOTHY JACOBUS OSNABRUG |
| 28/03/0828 March 2008 | DIRECTOR APPOINTED MATEUSZ MICHAL SZESZKOWSKI |
| 26/03/0826 March 2008 | DIRECTOR APPOINTED MR DAVID JOHN MEADEN |
| 26/03/0826 March 2008 | DIRECTOR APPOINTED MR MICHAEL MARRISON |
| 26/03/0826 March 2008 | DIRECTOR APPOINTED MR RUSSELL OSBORNE |
| 19/12/0719 December 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0730 April 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 05/01/075 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/075 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/075 January 2007 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/066 July 2006 | REGISTERED OFFICE CHANGED ON 06/07/06 FROM: BOUNDARY WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7HU |
| 04/07/064 July 2006 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | NEW SECRETARY APPOINTED |
| 18/05/0618 May 2006 | SECRETARY RESIGNED |
| 30/04/0630 April 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 26/04/0626 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/0514 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/0514 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/0517 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/05/0510 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0530 April 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 12/04/0512 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/12/0422 December 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | SECRETARY RESIGNED |
| 08/12/048 December 2004 | NEW SECRETARY APPOINTED |
| 08/12/048 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/048 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0427 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0427 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0427 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0427 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0427 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0427 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/04/0430 April 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 10/02/0410 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/039 December 2003 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0316 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/0315 September 2003 | NEW SECRETARY APPOINTED |
| 15/09/0315 September 2003 | SECRETARY RESIGNED |
| 09/08/039 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/039 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/039 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/039 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/039 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/036 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/032 June 2003 | DIRECTOR RESIGNED |
| 01/06/031 June 2003 | NEW DIRECTOR APPOINTED |
| 30/04/0330 April 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 05/02/035 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0218 December 2002 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS |
| 06/11/026 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/026 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0211 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0211 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/0213 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/0213 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/029 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0230 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0230 April 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 05/02/025 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/029 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/023 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0117 December 2001 | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | SECRETARY'S PARTICULARS CHANGED |
| 06/11/016 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0112 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0116 August 2001 | SECRETARY'S PARTICULARS CHANGED |
| 16/08/0116 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0116 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0116 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/019 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/019 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0130 April 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 29/03/0129 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/018 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0113 February 2001 | NEW SECRETARY APPOINTED |
| 13/02/0113 February 2001 | SECRETARY RESIGNED |
| 13/02/0113 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0012 December 2000 | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/04/00 |
| 01/06/001 June 2000 | NEW DIRECTOR APPOINTED |
| 01/06/001 June 2000 | NEW SECRETARY APPOINTED |
| 31/05/0031 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/05/0015 May 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/05/008 May 2000 | NEW SECRETARY APPOINTED |
| 30/04/0030 April 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 28/04/0028 April 2000 | COMPANY NAME CHANGED MDIS LIMITED CERTIFICATE ISSUED ON 28/04/00 |
| 19/04/0019 April 2000 | SECRETARY RESIGNED |
| 06/12/996 December 1999 | RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS |
| 10/11/9910 November 1999 | NEW DIRECTOR APPOINTED |
| 09/11/999 November 1999 | DIRECTOR RESIGNED |
| 09/03/999 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/11/9825 November 1998 | RETURN MADE UP TO 19/11/98; NO CHANGE OF MEMBERS |
| 21/08/9821 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/9813 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/07/981 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/12/9717 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/9726 November 1997 | RETURN MADE UP TO 19/11/97; NO CHANGE OF MEMBERS |
| 01/10/971 October 1997 | COMPANY NAME CHANGED MCDONNELL INFORMATION SYSTEMS LI MITED CERTIFICATE ISSUED ON 01/10/97 |
| 25/07/9725 July 1997 | NEW SECRETARY APPOINTED |
| 25/07/9725 July 1997 | SECRETARY RESIGNED |
| 15/05/9715 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/9724 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/12/9617 December 1996 | RETURN MADE UP TO 19/11/96; FULL LIST OF MEMBERS |
| 14/08/9614 August 1996 | DIRECTOR RESIGNED |
| 14/08/9614 August 1996 | DIRECTOR RESIGNED |
| 09/07/969 July 1996 | REGISTERED OFFICE CHANGED ON 09/07/96 FROM: MAYLANDS PARK SOUTH, BOUNDARY WAY, HEMEL HEMPSTEAD, HERTS HP2 7HU |
| 09/07/969 July 1996 | REGISTERED OFFICE CHANGED ON 09/07/96 FROM: YLANDS PARK SOUTH, BOUNDARY WAY, HEMEL HEMPSTEAD, HERTS HP2 7HU |
| 17/06/9617 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9616 January 1996 | NEW DIRECTOR APPOINTED |
| 31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/12/9515 December 1995 | DIRECTOR RESIGNED |
| 24/11/9524 November 1995 | RETURN MADE UP TO 19/11/95; NO CHANGE OF MEMBERS |
| 31/08/9531 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/9524 August 1995 | DIRECTOR RESIGNED |
| 10/05/9510 May 1995 | DIRECTOR RESIGNED |
| 24/04/9524 April 1995 | NEW DIRECTOR APPOINTED |
| 13/04/9513 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/955 February 1995 | NEW DIRECTOR APPOINTED |
| 20/01/9520 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9520 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9516 January 1995 | DIRECTOR RESIGNED |
| 16/01/9516 January 1995 | NEW DIRECTOR APPOINTED |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 31/12/9431 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/11/9424 November 1994 | RETURN MADE UP TO 19/11/94; FULL LIST OF MEMBERS |
| 12/08/9412 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/9416 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/9416 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/9416 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/944 January 1994 | COMPANY NAME CHANGED MCDONNELL DOUGLAS INFORMATION SY STEMS LIMITED CERTIFICATE ISSUED ON 05/01/94 |
| 31/12/9331 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 02/12/932 December 1993 | RETURN MADE UP TO 19/11/93; FULL LIST OF MEMBERS |
| 21/09/9321 September 1993 | SECRETARY RESIGNED |
| 21/09/9321 September 1993 | NEW SECRETARY APPOINTED |
| 20/08/9320 August 1993 | NEW SECRETARY APPOINTED |
| 19/08/9319 August 1993 | SECRETARY RESIGNED |
| 16/04/9316 April 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/04/9316 April 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/04/9316 April 1993 | ALTER MEM AND ARTS 04/03/93 |
| 16/04/9316 April 1993 | ADOPT MEM AND ARTS 16/03/93 |
| 16/04/9316 April 1993 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 16/03/93 |
| 15/04/9315 April 1993 | NEW DIRECTOR APPOINTED |
| 06/04/936 April 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/04/936 April 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/935 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/935 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/9331 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/9323 March 1993 | DIRECTOR RESIGNED |
| 23/03/9323 March 1993 | DIRECTOR RESIGNED |
| 02/03/932 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/932 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/01/9328 January 1993 | £ NC 4000/25000000 29/12/92 |
| 28/01/9328 January 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/12/92 |
| 31/12/9231 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 11/11/9211 November 1992 | RETURN MADE UP TO 19/11/92; NO CHANGE OF MEMBERS |
| 20/08/9220 August 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/05/9215 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/9215 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/9214 April 1992 | DIRECTOR RESIGNED |
| 09/04/929 April 1992 | ALTER MEM AND ARTS 14/12/86 |
| 01/02/921 February 1992 | DIRECTOR RESIGNED |
| 07/01/927 January 1992 | DIRECTOR RESIGNED |
| 31/12/9131 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 26/11/9126 November 1991 | RETURN MADE UP TO 19/11/91; NO CHANGE OF MEMBERS |
| 12/11/9112 November 1991 | DIRECTOR RESIGNED |
| 12/11/9112 November 1991 | DIRECTOR RESIGNED |
| 18/09/9118 September 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/09/9118 September 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/9124 August 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/9124 August 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/918 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/915 August 1991 | RETURN MADE UP TO 10/05/91; FULL LIST OF MEMBERS |
| 25/07/9125 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/9124 January 1991 | SECRETARY'S PARTICULARS CHANGED |
| 31/12/9031 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 27/11/9027 November 1990 | RETURN MADE UP TO 19/11/90; FULL LIST OF MEMBERS |
| 02/08/902 August 1990 | NEW DIRECTOR APPOINTED |
| 02/08/902 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/05/901 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/12/8931 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 08/12/898 December 1989 | REGISTERED OFFICE CHANGED ON 08/12/89 FROM: BOUNDARY WAY,, HEMEL HEMPSTEAD,, HERTFORDSHIRE., HP2 7HU |
| 08/12/898 December 1989 | REGISTERED OFFICE CHANGED ON 08/12/89 FROM: UNDARY WAY,, HEMEL HEMPSTEAD,, HERTFORDSHIRE., HP2 7HU |
| 20/09/8920 September 1989 | RETURN MADE UP TO 06/09/89; FULL LIST OF MEMBERS |
| 23/05/8923 May 1989 | NEW DIRECTOR APPOINTED |
| 31/01/8931 January 1989 | RETURN MADE UP TO 02/11/88; FULL LIST OF MEMBERS |
| 31/12/8831 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 03/03/883 March 1988 | REGISTERED OFFICE CHANGED ON 03/03/88 FROM: MAYLANDS HOUSE, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTS |
| 03/03/883 March 1988 | REGISTERED OFFICE CHANGED ON 03/03/88 FROM: YLANDS HOUSE, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTS |
| 03/03/883 March 1988 | RETURN MADE UP TO 22/12/87; FULL LIST OF MEMBERS |
| 31/12/8731 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 23/04/8723 April 1987 | RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS |
| 31/12/8631 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 31/12/8531 December 1985 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 14/10/8514 October 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/10/85 |
| 14/10/8514 October 1985 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/10/85 |
| 31/12/8431 December 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 15/03/8315 March 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/03/83 |
| 15/03/8315 March 1983 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/03/83 |
| 31/12/8231 December 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 31/12/8031 December 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 31/07/7931 July 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/07/79 |
| 31/07/7831 July 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/07/78 |
| 31/12/7731 December 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
| 31/12/7631 December 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
| 31/12/7531 December 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
| 31/12/7431 December 1974 | ANNUAL ACCOUNTS MADE UP DATE 31/12/74 |
| 31/12/7331 December 1973 | ANNUAL ACCOUNTS MADE UP DATE 31/12/73 |
| 17/12/6917 December 1969 | CERTIFICATE OF INCORPORATION |
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