SOFTWARE & SYSTEMS INTERNATIONAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/03/0912 March 2009 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/05/2003:LIQ. CASE NO.1:AMENDING FORM |
| 12/03/0912 March 2009 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/05/2007:LIQ. CASE NO.1 |
| 12/03/0912 March 2009 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/05/2004:LIQ. CASE NO.1:AMENDING FORM |
| 12/03/0912 March 2009 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/05/2005:LIQ. CASE NO.1:AMENDING FORM |
| 12/03/0912 March 2009 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/05/2006:LIQ. CASE NO.1 |
| 12/03/0912 March 2009 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/05/2008:LIQ. CASE NO.1 |
| 25/05/0525 May 2005 | 05/05/04 ABSTRACTS AND PAYMENTS |
| 25/05/0525 May 2005 | 05/05/05 ABSTRACTS AND PAYMENTS |
| 25/05/0525 May 2005 | 05/05/03 ABSTRACTS AND PAYMENTS |
| 06/08/046 August 2004 | REGISTERED OFFICE CHANGED ON 06/08/04 FROM: G OFFICE CHANGED 06/08/04 PARKVILLE HOUSE BRIDGE STREET PINNER MIDDLESEX HA5 3JD |
| 14/06/0214 June 2002 | 05/05/02 ABSTRACTS AND PAYMENTS |
| 18/09/0118 September 2001 | FIRST GAZETTE |
| 18/07/0118 July 2001 | 05/05/01 ABSTRACTS AND PAYMENTS |
| 19/09/0019 September 2000 | FIRST GAZETTE |
| 25/05/0025 May 2000 | 05/05/00 ABSTRACTS AND PAYMENTS |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 13/01/0013 January 2000 | DIRECTOR RESIGNED |
| 03/09/993 September 1999 | VARIATION TO VOL ARR |
| 01/09/991 September 1999 | DIRECTOR RESIGNED |
| 01/09/991 September 1999 | DIRECTOR RESIGNED |
| 14/07/9914 July 1999 | RETURN MADE UP TO 29/03/99; NO CHANGE OF MEMBERS |
| 24/06/9924 June 1999 | DIRECTOR RESIGNED |
| 20/05/9920 May 1999 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 09/02/999 February 1999 | NEW SECRETARY APPOINTED |
| 09/10/989 October 1998 | REGISTERED OFFICE CHANGED ON 09/10/98 FROM: G OFFICE CHANGED 09/10/98 3 BRISTOL WAY SLOUGH BERKSHIRE SL1 3QE |
| 27/08/9827 August 1998 | SECRETARY RESIGNED |
| 14/08/9814 August 1998 | AUDITORS RESIGNATION |
| 24/04/9824 April 1998 | SHARES AGREEMENT OTC |
| 24/04/9824 April 1998 | S-DIV 23/02/98 |
| 23/04/9823 April 1998 | SECRETARY RESIGNED |
| 23/04/9823 April 1998 | NEW SECRETARY APPOINTED |
| 23/04/9823 April 1998 | RETURN MADE UP TO 29/03/98; FULL LIST OF MEMBERS |
| 21/04/9821 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/982 April 1998 | � NC 1000/500000 13/03/98 |
| 10/03/9810 March 1998 | NEW DIRECTOR APPOINTED |
| 05/02/985 February 1998 | DIRECTOR RESIGNED |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 12/11/9712 November 1997 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/03/97 |
| 16/09/9716 September 1997 | NEW DIRECTOR APPOINTED |
| 16/09/9716 September 1997 | NEW DIRECTOR APPOINTED |
| 20/05/9720 May 1997 | RETURN MADE UP TO 29/03/97; FULL LIST OF MEMBERS |
| 18/12/9618 December 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 12/12/9612 December 1996 | NEW DIRECTOR APPOINTED |
| 28/10/9628 October 1996 | NEW DIRECTOR APPOINTED |
| 04/04/964 April 1996 | RETURN MADE UP TO 29/03/96; FULL LIST OF MEMBERS |
| 12/03/9612 March 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 20/07/9520 July 1995 | REGISTERED OFFICE CHANGED ON 20/07/95 FROM: G OFFICE CHANGED 20/07/95 KALSAN AND CO ROWLANDSON HOUSE 289-293 BALLARDS LANE LONDON N12 8NP |
| 04/05/954 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9514 March 1995 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 |
| 07/06/947 June 1994 | ALTER MEM AND ARTS 29/03/94 |
| 06/06/946 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/06/946 June 1994 | REGISTERED OFFICE CHANGED ON 06/06/94 FROM: G OFFICE CHANGED 06/06/94 CHARTER HOUSE QUEEN'S AVE LONDON N21 3JE |
| 06/06/946 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/05/949 May 1994 | COMPANY NAME CHANGED AIM TO PLEASE LIMITED CERTIFICATE ISSUED ON 10/05/94 |
| 29/03/9429 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/03/9429 March 1994 | Incorporation |
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