SYSTEMS INTEGRITY LIMITED

Company number 00540821

Date	Type	Description	View / Download
04 May 1997	288a	New secretary appointed	(2 pages)
04 May 1997	287	Registered office changed on 04/05/97 from: dart business centre shinners bridge dartington devon TQ9 6JE	(1 page)
27 Sep 1996	288	Director resigned	(1 page)
11 Sep 1996	AA	Full accounts made up to 31 December 1995	(10 pages)
26 Jun 1996	363s	Return made up to 21/06/96; no change of members 363(288) ‐ Secretary resigned	(6 pages)
21 Apr 1996	288	New secretary appointed;new director appointed	(2 pages)
10 Aug 1995	AA	Full accounts made up to 31 December 1994	(10 pages)
17 Jul 1995	363s	Return made up to 21/06/95; full list of members	(6 pages)
03 Aug 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jul 1994	363s	Return made up to 21/06/94; no change of members 363(287) ‐ Registered office changed on 15/07/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Dec 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Dec 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Dec 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Nov 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Sep 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jul 1993	363s	Return made up to 21/06/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Nov 1992	AA	Full accounts made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jul 1992	363s	Return made up to 21/06/92; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Feb 1992	288	Secretary resigned;new secretary appointed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Oct 1991	AA	Full accounts made up to 31 December 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jul 1991	363b	Return made up to 21/06/91; change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Nov 1990	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Nov 1990	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Nov 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Nov 1990	88(2)R	Ad 24/10/90--------- £ si 110000@1=110000 £ ic 70000/180000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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