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FIS SHERWOOD SYSTEMS LIMITED

Company number 01812127

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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)
19 Jun 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
16 Jun 1989 88(2)R Wd 12/06/89 ad 22/05/89--------- £ si 2500000@.1=250000 £ ic 326772/576772
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 12/06/89 ad 22/05/89--------- £ si 2500000@.1=250000 £ ic 326772/576772
14 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
22 May 1989 PROSP Prospectus
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Request DocumentProspectus
17 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
05 Dec 1988 PUC(U) Return of allotments
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Request DocumentReturn of allotments
03 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
21 Oct 1988 363 Return made up to 01/06/88; 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 DocumentReturn made up to 01/06/88; bulk list available separately
05 Oct 1988 AA Full group accounts made up to 31 December 1987
28 Sep 1988 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 DocumentDirector resigned
14 Jun 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
21 May 1988 OC Rectific of register of members
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Request DocumentRectific of register of members
27 Apr 1988 PUC 2 Wd 17/03/88 ad 24/02/88--------- premium £ si 120000@.1=12000 £ ic 314772/326772
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 17/03/88 ad 24/02/88--------- premium £ si 120000@.1=12000 £ ic 314772/326772
07 Sep 1987 AA Full accounts made up to 31 December 1986
07 Sep 1987 363 Return made up to 01/06/87; no change 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 DocumentReturn made up to 01/06/87; no change of members
24 Jun 1987 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary 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
26 May 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
05 Aug 1986 288 Director's particulars changed
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Request DocumentDirector's particulars changed
04 Jul 1986 363 Return made up to 26/05/86; 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 DocumentReturn made up to 26/05/86; full list of members
02 Jul 1986 AA Group of companies' accounts made up to 31 December 1985
18 Mar 1985 CERTNM Company name changed\certificate issued on 18/03/85
30 Apr 1984 NEWINC Incorporation
30 Apr 1984 MISC Certificate of incorporation