- Company Overview for SEA INFORMATION SYSTEMS LIMITED (01883268)
- Filing history for SEA INFORMATION SYSTEMS LIMITED (01883268)
- People for SEA INFORMATION SYSTEMS LIMITED (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) |
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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
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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 |