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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)
11 Mar 1994 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
11 Mar 1994 88(2)R Ad 14/12/93--------- £ si 11764@1
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Request DocumentAd 14/12/93--------- £ si 11764@1
24 Jan 1994 363s Return made up to 31/12/93; full list of members
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Request DocumentReturn made up to 31/12/93; full list of members
24 Dec 1993 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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Request DocumentResolutions
24 Dec 1993 123 £ nc 50000/77450 14/12/93
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Request Document£ nc 50000/77450 14/12/93
24 Dec 1993 88(2)R Ad 14/12/93--------- £ si 11764@1=11764 £ ic 15686/27450
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Request DocumentAd 14/12/93--------- £ si 11764@1=11764 £ ic 15686/27450
28 Nov 1993 225(1) Accounting reference date extended from 31/07 to 31/12
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Request DocumentAccounting reference date extended from 31/07 to 31/12
24 May 1993 AA Accounts for a small company made up to 31 July 1992
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Request DocumentAccounts for a small company made up to 31 July 1992
11 Jan 1993 363s Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
20 Feb 1992 287 Registered office changed on 20/02/92 from: walker martineau minerva house valpy street reading RG1 1AR
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Request DocumentRegistered office changed on 20/02/92 from: walker martineau minerva house valpy street reading RG1 1AR
20 Feb 1992 363b Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
28 Jan 1992 AA Accounts for a small company made up to 31 July 1991
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Request DocumentAccounts for a small company made up to 31 July 1991
28 Jan 1992 AA Accounts for a small company made up to 31 July 1990
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Request DocumentAccounts for a small company made up to 31 July 1990
29 Jul 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
05 Mar 1991 AA Accounts for a small company made up to 31 July 1989
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Request DocumentAccounts for a small company made up to 31 July 1989
13 Jul 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
01 Feb 1990 287 Registered office changed on 01/02/90 from: 10/11 grays inn square london WC1R 5JD
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Request DocumentRegistered office changed on 01/02/90 from: 10/11 grays inn square london WC1R 5JD
09 Nov 1989 AA Accounts for a small company made up to 31 July 1988
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Request DocumentAccounts for a small company made up to 31 July 1988
06 Sep 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
20 May 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 May 1988 AA Full accounts made up to 31 July 1987
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Request DocumentFull accounts made up to 31 July 1987
16 May 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
05 May 1988 287 Registered office changed on 05/05/88 from: 52 broad street bristol BS1 2EP
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Request DocumentRegistered office changed on 05/05/88 from: 52 broad street bristol BS1 2EP
28 Apr 1988 395 Particulars of mortgage/charge
15 Jun 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association