SDL LIMITED
Company number 02675207 · Monitor this company
259 filings
| Date | Filing | |
|---|---|---|
| 28 Jun 2026 | Full accounts made up to 2025-09-30 · 48 pages | View document |
| 13 Jan 2026 | Director's details changed for Robin Mark Gregory on 2026-01-12 · 2 pages | View document |
| 12 Jan 2026 | Confirmation statement made on 2026-01-07 with no updates · 3 pages | View document |
| 7 Jan 2026 | Full accounts made up to 2024-09-30 · 86 pages | View document |
| 7 May 2025 | Director's details changed for Mr William Henry Jones on 2025-05-07 · 2 pages | View document |
| 31 Mar 2025 | Change of details for Rws Holdings Plc as a person with significant control on 2025-03-31 · 2 pages | View document |
| 31 Mar 2025 | Registered office address changed from New Globe House Vanwall Business Park Vanwall Road Maidenhead SL6 4UB England to Rws Compass House, Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4UB on 2025-03-31 · 1 page | View document |
| 20 Jan 2025 | Confirmation statement made on 2025-01-07 with updates · 5 pages | View document |
| 11 Nov 2024 | Full accounts made up to 2023-09-30 · 47 pages | View document |
| 17 Jun 2024 | Appointment of Robin Mark Gregory as a director on 2024-05-22 · 2 pages | View document |
| 17 Jun 2024 | Termination of appointment of Candida Jane Davies as a director on 2024-05-22 · 1 page | View document |
| 17 Jun 2024 | Appointment of Mr Gary Peter William Hall as a director on 2024-05-22 · 2 pages | View document |
| 9 May 2024 | Full accounts made up to 2022-09-30 · 49 pages | View document |
| 17 Feb 2024 | Resolutions | View document |
| 17 Feb 2024 | Memorandum and Articles of Association · 29 pages | View document |
| 17 Feb 2024 | Resolutions · 3 pages | View document |
| 20 Jan 2024 | Confirmation statement made on 2024-01-07 with no updates · 3 pages | View document |
| 28 Feb 2023 | Full accounts made up to 2021-09-30 · 52 pages | View document |
| 12 Jan 2023 | Confirmation statement made on 2023-01-07 with no updates · 3 pages | View document |
| 22 Dec 2022 | Appointment of Mrs Candida Jane Davies as a director on 2022-12-20 · 2 pages | View document |
| 22 Dec 2022 | Termination of appointment of Christopher Guy Desmond Lewey as a secretary on 2022-12-20 · 1 page | View document |
| 22 Dec 2022 | Termination of appointment of Roderick Day as a director on 2022-12-20 · 1 page | View document |
| 25 Feb 2022 | Termination of appointment of Timothy Mark Everitt as a director on 2022-02-14 · 1 page | View document |
| 25 Feb 2022 | Appointment of Mr William Henry Jones as a director on 2022-02-14 · 2 pages | View document |
| 3 Feb 2022 | Notification of Rws Holdings Plc as a person with significant control on 2020-11-04 · 2 pages | View document |
| 20 Jan 2022 | Confirmation statement made on 2022-01-07 with updates · 4 pages | View document |
| 28 Jul 2021 | Group of companies' accounts made up to 2020-12-31 · 80 pages | View document |
| 28 Jul 2021 | Appointment of Mr Timothy Mark Everitt as a director on 2021-07-22 · 2 pages | View document |
| 27 Jul 2021 | Termination of appointment of Richard James Thompson as a director on 2021-07-22 · 1 page | View document |
| 24 Jun 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 29 May 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Jan 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES | View document |
| 7 Jan 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES | View document |
| 19 Jul 2018 | 18/07/18 STATEMENT OF CAPITAL GBP 906145.96 | View document |
| 2 Jul 2018 | 30/06/18 STATEMENT OF CAPITAL GBP 823801.96 | View document |
| 29 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 9 May 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Apr 2018 | DIRECTOR APPOINTED MS XENIA WALTERS | View document |
| 3 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC LAVELLE | View document |
| 7 Mar 2018 | 02/03/18 STATEMENT OF CAPITAL GBP 823412.32 | View document |
| 9 Jan 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES | View document |
| 2 Jan 2018 | 31/12/17 STATEMENT OF CAPITAL GBP 822853.79 | View document |
| 11 Sep 2017 | REGISTERED OFFICE CHANGED ON 11/09/2017 FROM GLOBE HOUSE CLIVEMONT ROAD MAIDENHEAD BERKSHIRE SL6 7DY | View document |
| 17 Jul 2017 | 30/06/17 STATEMENT OF CAPITAL GBP 819467.3 | View document |
| 23 Jun 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 8 May 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BATTERHAM | View document |
| 18 Jan 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, NO UPDATES | View document |
| 3 Jan 2017 | 31/12/16 STATEMENT OF CAPITAL GBP 814968.33 | View document |
| 20 Jul 2016 | 30/06/16 STATEMENT OF CAPITAL GBP 813428.82 | View document |
| 9 Jun 2016 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN HUMPHREY | View document |
| 10 May 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 19 Apr 2016 | DIRECTOR APPOINTED MR ADOLFO HERNANDEZ | View document |
| 12 Jan 2016 | 31/12/15 STATEMENT OF CAPITAL GBP 812865.74 | View document |
| 12 Jan 2016 | 06/01/16 NO MEMBER LIST | View document |
| 26 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 26 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 6 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK LANCASTER | View document |
| 9 Jul 2015 | 30/06/15 STATEMENT OF CAPITAL GBP 811278.69 | View document |
| 18 Jun 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 14 May 2015 | SECTION 519 | View document |
| 11 May 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Jan 2015 | 06/01/15 NO MEMBER LIST | View document |
| 6 Jan 2015 | SAIL ADDRESS CHANGED FROM: C/O CAPITA REGISTRARS NORTHERN HOUSE WOODSOME PARK FENAY BRIDGE HUDDERSFIELD HD8 0GA UNITED KINGDOM | View document |
| 5 Jan 2015 | 31/12/14 STATEMENT OF CAPITAL GBP 809568.86 | View document |
| 11 Jul 2014 | 30/06/14 STATEMENT OF CAPITAL GBP 809518.86 | View document |
| 17 Jun 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 2 Jun 2014 | DIRECTOR APPOINTED MR GLENN COLLINSON | View document |
| 9 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH CAMPBELL | View document |
| 8 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Mar 2014 | DIRECTOR APPOINTED MR ALAN JAMES MCWALTER | View document |
| 7 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL BATTERHAM / 06/01/2014 | View document |
| 7 Jan 2014 | 06/01/14 NO MEMBER LIST | View document |
| 6 Jan 2014 | 31/12/13 STATEMENT OF CAPITAL GBP 803937.31 | View document |
| 28 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW KNIGHT | View document |
| 28 Nov 2013 | DIRECTOR APPOINTED MR DOMINIC LAVELLE | View document |
| 28 Aug 2013 | 28/08/13 STATEMENT OF CAPITAL GBP 803217.6 | View document |
| 27 Aug 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Jun 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 · 114 pages | View document |
| 21 Jan 2013 | 06/01/13 NO MEMBER LIST | View document |
| 28 Dec 2012 | 28/12/12 STATEMENT OF CAPITAL GBP 802111.87 | View document |
| 5 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUNTER | View document |
| 29 Jun 2012 | 29/06/12 STATEMENT OF CAPITAL GBP 800840.87 | View document |
| 21 Jun 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 1 May 2012 | 30/04/12 STATEMENT OF CAPITAL GBP 795515.54 | View document |
| 19 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN MATTHEWS | View document |
| 19 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR JANE THOMPSON | View document |
| 16 Feb 2012 | DIRECTOR APPOINTED ARMANDA JANE GRADDEN | View document |
| 6 Feb 2012 | 06/01/12 NO MEMBER LIST | View document |
| 3 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WAYLETT MATTHEWS / 03/02/2012 | View document |
| 3 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW KNIGHT / 03/02/2012 | View document |
| 3 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH SEBASTIAN CAMPBELL / 03/02/2012 | View document |
| 3 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN LANCASTER / 03/02/2012 | View document |
| 30 Dec 2011 | 30/12/11 STATEMENT OF CAPITAL GBP 792130.98 | View document |
| 22 Dec 2011 | ANNOTATION | View document |
| 30 Jun 2011 | 29/06/11 STATEMENT OF CAPITAL GBP 788411.6 | View document |
| 31 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 28 Apr 2011 | DIRECTOR APPOINTED MATTHEW KNIGHT | View document |
| 19 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR CRISTINA LANCASTER | View document |
| 7 Apr 2011 | 01/04/11 STATEMENT OF CAPITAL GBP 781068.69 | View document |
| 21 Jan 2011 | Annual return made up to 17 January 2011 with full list of shareholders | View document |
| 31 Dec 2010 | 23/12/10 STATEMENT OF CAPITAL GBP 780088.5 | View document |
| 14 Oct 2010 | 13/10/10 STATEMENT OF CAPITAL GBP 779644.8 | View document |
| 3 Sep 2010 | 01/09/10 STATEMENT OF CAPITAL GBP 778806.7 | View document |
| 14 Jul 2010 | 25/06/10 STATEMENT OF CAPITAL GBP 778196.8 | View document |
| 8 Jun 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 12 May 2010 | 05/05/10 STATEMENT OF CAPITAL GBP 776569.6 | View document |
| 5 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 May 2010 | AUDITOR'S RESIGNATION | View document |
| 20 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN ADAMS | View document |
| 20 Apr 2010 | SECRETARY APPOINTED PAMELA PICKERING · 3 pages | View document |
| 20 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GORDON | View document |
| 1 Apr 2010 | 23/03/10 STATEMENT OF CAPITAL GBP 772505.5 | View document |
| 25 Jan 2010 | Annual return made up to 6 January 2010 with full list of shareholders | View document |
| 16 Jan 2010 | DIRECTOR APPOINTED DAVID HUGH CLAYTON | View document |
| 13 Jan 2010 | 11/01/10 STATEMENT OF CAPITAL GBP 770332 | View document |
| 12 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH MILLS | View document |
| 11 Jan 2010 | DIRECTOR APPOINTED JANE ANNE THOMPSON | View document |
| 10 Jan 2010 | 23/12/09 STATEMENT OF CAPITAL GBP 769665.36 | View document |
| 28 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 27 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 23 Nov 2009 | 16/11/09 STATEMENT OF CAPITAL GBP 768603.45 | View document |
| 20 Nov 2009 | 30/10/09 STATEMENT OF CAPITAL GBP 768334 | View document |
| 1 Jul 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 13 Jan 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS | View document |
| 8 Sep 2008 | DIRECTOR APPOINTED JOHN HUNTER | View document |
| 4 Aug 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 28 Feb 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 25 Jan 2008 | RETURN MADE UP TO 06/01/08; BULK LIST AVAILABLE SEPARATELY | View document |
| 21 Jun 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 3 Jun 2007 | NC INC ALREADY ADJUSTED 17/05/07 | View document |
| 3 Jun 2007 | £ NC 750000/1000000 17/0 | View document |
| 2 Feb 2007 | RETURN MADE UP TO 06/01/07; BULK LIST AVAILABLE SEPARATELY | View document |
| 18 Jul 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 17 Mar 2006 | RETURN MADE UP TO 06/01/06; BULK LIST AVAILABLE SEPARATELY | View document |
| 4 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 15 Jul 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jun 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Mar 2005 | RETURN MADE UP TO 06/01/05; BULK LIST AVAILABLE SEPARATELY | View document |
| 29 Jun 2004 | SHARES AGREEMENT OTC | View document |
| 23 Jun 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | View document |
| 12 Feb 2004 | RETURN MADE UP TO 06/01/04; BULK LIST AVAILABLE SEPARATELY | View document |
| 6 Oct 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | View document |
| 4 Apr 2003 | REGISTERED OFFICE CHANGED ON 04/04/03 FROM: MAIDENHEAD COURT BOATHOUSE COURT ROAD MAIDENHEAD BERKSHIRE SL6 8LQ | View document |
| 17 Feb 2003 | RETURN MADE UP TO 06/01/03; BULK LIST AVAILABLE SEPARATELY | View document |
| 1 Jun 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | View document |
| 27 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Mar 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 15 Mar 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Mar 2002 | NC INC ALREADY ADJUSTED 11/01/02 | View document |
| 15 Mar 2002 | NC INC ALREADY ADJUSTED 11/01/02 | View document |
| 17 Jan 2002 | RETURN MADE UP TO 06/01/02; BULK LIST AVAILABLE SEPARATELY | View document |
| 11 Jan 2002 | SHARES AGREEMENT OTC | View document |
| 17 Dec 2001 | LISTING OF PARTICULARS | View document |
| 12 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Aug 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | View document |
| 3 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2001 | DIRECTOR RESIGNED | View document |
| 10 May 2001 | DIRECTOR RESIGNED | View document |
| 13 Mar 2001 | RETURN MADE UP TO 06/01/01; BULK LIST AVAILABLE SEPARATELY | View document |
| 20 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | View document |
| 11 May 2000 | SHARES AGREEMENT OTC | View document |
| 11 May 2000 | SHARES AGREEMENT OTC | View document |
| 12 Apr 2000 | LISTING OF PARTICULARS | View document |
| 11 Feb 2000 | £ SR 48678@1 01/12/99 | View document |
| 10 Feb 2000 | ADOPTARTICLES01/12/99 | View document |
| 10 Feb 2000 | £ NC 55500/5000000 01/12/99 | View document |
| 9 Feb 2000 | RETURN MADE UP TO 06/01/00; BULK LIST AVAILABLE SEPARATELY | View document |
| 22 Dec 1999 | S-DIV 01/12/99 | View document |
| 9 Dec 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 25/10/99 | View document |
| 6 Dec 1999 | SECRETARY RESIGNED | View document |
| 6 Dec 1999 | NEW SECRETARY APPOINTED | View document |
| 5 Dec 1999 | LISTING OF PARTICULARS | View document |
| 26 Nov 1999 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 26 Nov 1999 | REREGISTRATION PRI-PLC 25/11/99 | View document |
| 26 Nov 1999 | ADOPT MEM AND ARTS 25/11/99 | View document |
| 26 Nov 1999 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 26 Nov 1999 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 26 Nov 1999 | BALANCE SHEET | View document |
| 26 Nov 1999 | AUDITORS' STATEMENT | View document |
| 26 Nov 1999 | AUDITORS' REPORT | View document |
| 26 Nov 1999 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 24 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 12 Nov 1999 | £ IC 48262/47154 28/10/99 £ SR [email protected]=1108 | View document |
| 12 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | View document |
| 8 Oct 1999 | DIRECTOR RESIGNED | View document |
| 4 Jun 1999 | £ IC 49009/48262 29/04/99 £ SR [email protected]=747 | View document |
| 9 Feb 1999 | RETURN MADE UP TO 06/01/99; FULL LIST OF MEMBERS | View document |
| 12 Jan 1999 | ALTER MEM AND ARTS 23/12/98 | View document |
| 12 Jan 1999 | DIRS AUTHORITY 23/12/98 | View document |
| 4 Dec 1998 | 882 2178X£1 /6196.01P SHRS120697 | View document |
| 4 Dec 1998 | 882R RE 124585X.0001PSHRS 191098 | View document |
| 20 Nov 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 | View document |
| 19 Nov 1998 | OPTION AGREMENT 19/10/98 | View document |
| 19 Nov 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/10/98 | View document |
| 15 Sep 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 10/08/98 | View document |
| 15 Sep 1998 | £ IC 46838/46122 10/08/98 £ SR [email protected]=716 | View document |
| 15 Sep 1998 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 10/08/98 | View document |
| 15 Sep 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/08/98 | View document |
| 21 Jul 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 May 1998 | SUB DIVISION 01/05/98 | View document |
| 28 May 1998 | ALTER MEM AND ARTS 01/05/98 | View document |
| 20 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 20 May 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Mar 1998 | AUDITOR'S RESIGNATION | View document |
| 23 Feb 1998 | RETURN MADE UP TO 06/01/98; FULL LIST OF MEMBERS | View document |
| 11 Feb 1998 | REGISTERED OFFICE CHANGED ON 11/02/98 FROM: 48 SHEEPHOUSE ROAD MAIDENHEAD BERKSHIRE SL6 8HH | View document |
| 6 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 2 Sep 1997 | £ IC 48978/48972 12/06/97 £ SR [email protected]=6 | View document |
| 17 Jul 1997 | ADOPT MEM AND ARTS 11/06/97 | View document |
| 17 Jul 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/07/97 | View document |
| 17 Jul 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 11/06/97 | View document |
| 17 Jul 1997 | VARYING SHARE RIGHTS AND NAMES 11/06/97 | View document |
| 17 Jul 1997 | DIR AUTH RE SHARE ALLOT 11/06/97 | View document |
| 17 Jul 1997 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 11/06/97 | View document |
| 15 Jul 1997 | DIRECTOR RESIGNED | View document |
| 16 Jun 1997 | SECRETARY RESIGNED | View document |
| 16 Jun 1997 | NEW SECRETARY APPOINTED | View document |
| 10 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 12 Mar 1997 | RETURN MADE UP TO 06/01/97; FULL LIST OF MEMBERS | View document |
| 10 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 5 Mar 1996 | RETURN MADE UP TO 06/01/96; FULL LIST OF MEMBERS | View document |
| 7 Jul 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 13 Apr 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 6 Apr 1995 | £ NC 55250/55500 13/03/95 | View document |
| 20 Feb 1995 | RETURN MADE UP TO 06/01/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 24 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 9 Jun 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 6 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 16 Mar 1994 | RETURN MADE UP TO 06/01/94; NO CHANGE OF MEMBERS | View document |
| 16 Mar 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jan 1994 | AUDITOR'S RESIGNATION | View document |
| 15 Jul 1993 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Apr 1993 | VARYING SHARE RIGHTS AND NAMES 24/03/93 | View document |
| 10 Mar 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 9 Mar 1993 | RETURN MADE UP TO 06/01/93; FULL LIST OF MEMBERS | View document |
| 9 Mar 1993 | SECRETARY'S PARTICULARS CHANGED | View document |
| 29 Jan 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 31 Oct 1992 | NC INC ALREADY ADJUSTED 30/09/92 | View document |
| 26 Oct 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 23 Oct 1992 | COMPANY NAME CHANGED SOFTWARE & DOCUMENTATION LOCALIS ATION LIMITED CERTIFICATE ISSUED ON 26/10/92 | View document |
| 21 Oct 1992 | RE SHARES 30/09/92 | View document |
| 29 Sep 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 4 Mar 1992 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 1992 | REGISTERED OFFICE CHANGED ON 04/03/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 4 Mar 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Feb 1992 | COMPANY NAME CHANGED BOWEDGE LIMITED CERTIFICATE ISSUED ON 07/02/92 | View document |
| 6 Jan 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |