FIS SHERWOOD SYSTEMS LIMITED

Company number 01812127

Date	Type	Description	View / Download
11 Oct 1991	395	Particulars of mortgage/charge	(3 pages)
24 Sep 1991	AA	Full group accounts made up to 31 December 1990	(30 pages)
05 Sep 1991	363b	Return made up to 21/06/91; bulk list available separately 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
14 May 1991	288	Secretary resigned;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
12 Dec 1990	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 Sep 1990	AA	Full group accounts made up to 31 December 1989	(30 pages)
05 Sep 1990	363	Return made up to 21/06/90; bulk list available separately 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
20 Jul 1990	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
09 Jan 1990	395	Particulars of mortgage/charge 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 Nov 1989	SA	Statement of affairs	(43 pages)
23 Nov 1989	PUC3O	Ad 09/03/87-23/03/87 £ si 1266196@.1 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
10 Oct 1989	PUC 3	Wd 06/10/89 ad 09/03/87-23/03/87 £ si 1266196@.1 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
08 Sep 1989	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(14 pages)
11 Aug 1989	CERT19	Certificate of reduction of share premium	(1 page)
03 Aug 1989	OC	Reduction of s/premium account	(2 pages)
19 Jul 1989	363	Return made up to 05/06/89; bulk list available separately	(13 pages)
19 Jul 1989	AA	Full group accounts made up to 31 December 1988	(16 pages)
27 Jun 1989	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
23 Jun 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
22 Jun 1989	MEM/ARTS	Memorandum and Articles of Association	(71 pages)
19 Jun 1989	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
19 Jun 1989	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
19 Jun 1989	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
19 Jun 1989	123	£ nc 760000/1250000 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
19 Jun 1989	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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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