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SEA INFORMATION SYSTEMS LIMITED

Company number 01883268

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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)
17 Feb 2000 363s Return made up to 31/12/99; full list of members
04 Nov 1999 AA Accounts for a small company made up to 31 December 1998
08 Jun 1999 288b Director resigned
08 Jun 1999 288b Director resigned
05 Jan 1999 363s Return made up to 31/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Nov 1998 AA Accounts for a small company made up to 31 December 1997
26 Feb 1998 AA Accounts for a small company made up to 31 December 1996
15 Jan 1998 363s Return made up to 31/12/97; no change of members
27 Nov 1997 288b Secretary resigned
06 Jan 1997 363s Return made up to 31/12/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Jun 1996 AA Accounts for a small company made up to 31 December 1995
07 May 1996 287 Registered office changed on 07/05/96 from: phoenix house 9 london road newbury berkshire RG13 1JL
02 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Feb 1996 363s Return made up to 31/12/95; full list of members
13 Nov 1995 288 New secretary appointed
07 Nov 1995 395 Particulars of mortgage/charge
13 Jun 1995 AA Accounts for a small company made up to 31 December 1994
24 May 1995 288 Secretary resigned;new secretary appointed
18 Apr 1995 288 New director appointed
13 Apr 1995 403a Declaration of satisfaction of mortgage/charge
22 Jan 1995 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
17 Jan 1995 363s Return made up to 31/12/94; full list of members
  • 363(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 DocumentReturn made up to 31/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Oct 1994 287 Registered office changed on 20/10/94 from: 47 castle street reading berkshire RG1 7SR
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 20/10/94 from: 47 castle street reading berkshire RG1 7SR
20 Apr 1994 AA Accounts for a small company made up to 31 July 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 July 1993