CINCOM SYSTEMS (UK) LIMITED

Company number 01666547

Date	Type	Description	View / Download
06 Jan 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
06 Jan 1995	123	Nc inc already adjusted 29/09/94	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(58 pages)
11 Nov 1994	363s	Return made up to 19/10/94; change of members	(5 pages)
22 Dec 1993	288	Director resigned	(2 pages)
22 Dec 1993	363s	Return made up to 19/10/93; full list of members 363(288) ‐ Director resigned	(5 pages)
02 Sep 1993	AA	Full accounts made up to 30 September 1992	(15 pages)
13 Jan 1993	363s	Return made up to 19/10/92; no change of members	(4 pages)
04 Dec 1992	395	Particulars of mortgage/charge	(7 pages)
20 Mar 1992	AA	Full accounts made up to 30 September 1991	(15 pages)
19 Jan 1992	363b	Return made up to 19/10/91; no change of members	(6 pages)
29 Aug 1991	288	Secretary's particulars changed	(2 pages)
29 Aug 1991	363a	Return made up to 17/07/91; full list of members	(7 pages)
13 Aug 1991	AA	Full accounts made up to 30 September 1990	(16 pages)
13 Aug 1991	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
13 Aug 1991	123	Nc inc already adjusted 19/10/90 28/09/90	(1 page)
18 Dec 1990	AUD	Auditor's resignation	(1 page)
18 Dec 1990	AA	Full accounts made up to 30 September 1989	(15 pages)
02 Nov 1990	363	Return made up to 19/10/90; full list of members	(4 pages)
16 May 1990	288	Director resigned;new director appointed	(1 page)
25 Jan 1990	288	Secretary resigned;new secretary appointed	(1 page)
04 Jan 1990	88(2)O	Ad 29/09/88--------- £ si 18750@4	(2 pages)
04 Jan 1990	88(3)	Particulars of contract relating to shares	(3 pages)
12 Dec 1989	122	Conso 29/09/88	(1 page)
11 Dec 1989	88(2)P	Ad 29/09/88--------- £ si 18750@4	(2 pages)

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