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SYSTEMS ENGINEERING SOLUTIONS LIMITED

Company number 01641319

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jun 2004 363s Return made up to 27/05/04; full list of members
06 Jun 2003 363s Return made up to 27/05/03; full list of members
11 May 2003 AA Accounts for a dormant company made up to 31 December 2002
10 Jun 2002 AA Accounts for a dormant company made up to 31 December 2001
07 Jun 2002 363s Return made up to 27/05/02; full list of members
18 Apr 2002 288a New secretary appointed;new director appointed
22 Feb 2002 288b Secretary resigned;director resigned
28 Aug 2001 288a New director appointed
18 Jun 2001 363s Return made up to 27/05/01; full list of members
31 May 2001 288b Director resigned
23 Jan 2001 AA Full accounts made up to 31 December 2000
19 Sep 2000 288b Director resigned
24 Aug 2000 AA Full accounts made up to 31 December 1999
08 Jun 2000 363s Return made up to 27/05/00; full list of members
  • 363(288) ‐ Director resigned
17 Mar 2000 288b Director resigned
08 Nov 1999 288b Director resigned
27 Oct 1999 AA Full accounts made up to 31 December 1998
02 Aug 1999 363s Return made up to 27/05/99; full list of members
23 Oct 1998 AA Full accounts made up to 31 December 1997
15 Jun 1998 363s Return made up to 27/05/98; full list of members
15 Jun 1998 288b Director resigned
08 Aug 1997 AA Full accounts made up to 31 December 1996
16 Jun 1997 363s Return made up to 27/05/97; full list of members
13 Dec 1996 88(2)R Ad 01/09/96--------- £ si 10000000@1=10000000 £ ic 6/10000006
13 Dec 1996 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities