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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)
25 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
25 Mar 1994 287 Registered office changed on 25/03/94 from: pew hill chippenham wilts SN15 1JJ
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Request DocumentRegistered office changed on 25/03/94 from: pew hill chippenham wilts SN15 1JJ
12 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
22 Jun 1993 363s Return made up to 27/05/93; full list of members
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Request DocumentReturn made up to 27/05/93; full list of members
08 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
18 Jun 1992 363b Return made up to 27/05/92; change of members
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Request DocumentReturn made up to 27/05/92; change of members
27 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
27 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
07 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Jul 1991 363b Return made up to 27/05/91; change of members
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Request DocumentReturn made up to 27/05/91; change of members
24 Jun 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
30 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
30 Apr 1991 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 DocumentResolutions
30 Apr 1991 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 DocumentResolutions
02 Aug 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
06 Jul 1990 363 Return made up to 27/05/90; full list of members
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Request DocumentReturn made up to 27/05/90; full list of members
28 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
13 Jul 1989 363 Return made up to 07/06/89; no change of members
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Request DocumentReturn made up to 07/06/89; no change of members
26 Jun 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
08 Jul 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
08 Jul 1988 363 Return made up to 27/06/88; no change of members
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Request DocumentReturn made up to 27/06/88; no change of members
29 Jul 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
29 Jul 1987 363 Return made up to 01/07/87; full list of members
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Request DocumentReturn made up to 01/07/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
04 Jul 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985