- Company Overview for FIS SHERWOOD SYSTEMS LIMITED (01812127)
- Filing history for FIS SHERWOOD SYSTEMS LIMITED (01812127)
- People for FIS SHERWOOD SYSTEMS LIMITED (01812127)
- Charges for FIS SHERWOOD SYSTEMS LIMITED (01812127)
- More for FIS SHERWOOD SYSTEMS LIMITED (01812127)
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) |
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19 Jun 1989 | RESOLUTIONS |
Resolutions
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|
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
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|
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
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|
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
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|
Request DocumentReturn made up to 01/06/87; no change of members |
24 Jun 1987 | RESOLUTIONS |
Resolutions
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|
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
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|
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
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|
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 |