SYSTEMS ENGINEERING SOLUTIONS LIMITED

Company number 01641319

Date	Type	Description	View / Download
13 Dec 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
13 Dec 1996	123	£ nc 10000/10010000 30/08/96	(1 page)
24 Sep 1996	288	Director resigned	(1 page)
13 Sep 1996	AA	Full accounts made up to 31 December 1995	(21 pages)
26 Jun 1996	363s	Return made up to 27/05/96; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed	(8 pages)
05 Sep 1995	363s	Return made up to 27/05/95; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
02 Aug 1995	288	New director appointed	(2 pages)
02 Aug 1995	288	New director appointed	(2 pages)
02 Aug 1995	288	New director appointed	(2 pages)
02 Aug 1995	288	New director appointed	(2 pages)
02 Aug 1995	288	New director appointed	(2 pages)
02 Aug 1995	288	New secretary appointed;new director appointed	(2 pages)
02 Aug 1995	288	Director resigned	(2 pages)
02 Aug 1995	288	Director resigned	(2 pages)
02 Aug 1995	288	Secretary resigned	(2 pages)
26 Jun 1995	287	Registered office changed on 26/06/95 from: silvertown house vincent square london SW1P 2PL	(1 page)
16 Mar 1995	AA	Accounts for a dormant company made up to 31 December 1994	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(47 pages)
07 Nov 1994	288	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
13 Oct 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
25 Jul 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
13 Jul 1994	363x	Return made up to 27/05/94; 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
25 Mar 1994	288	Secretary resigned;new secretary 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
25 Mar 1994	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
25 Mar 1994	288	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