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SHEFFIELD INTEGRATED SYSTEMS LIMITED

Company number 01954965

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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)
08 Mar 1995 287 Registered office changed on 08/03/95 from: brompton house brompton road sheffield S9 2PA
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 08/03/95 from: brompton house brompton road sheffield S9 2PA
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Aug 1994 AA
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11 Apr 1994 363s Return made up to 08/04/94; no change of members
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Request DocumentReturn made up to 08/04/94; no change of members
26 Apr 1993 363s Return made up to 08/04/93; full list of members
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Request DocumentReturn made up to 08/04/93; full list of members
26 Apr 1993 AA
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19 May 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
16 Apr 1992 363b Return made up to 08/04/92; no change of members
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Request DocumentReturn made up to 08/04/92; no change of members
16 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Mar 1992 AA
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14 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
20 Nov 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Aug 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Apr 1991 AA
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17 Apr 1991 363a Return made up to 08/04/91; no change of members
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Request DocumentReturn made up to 08/04/91; no change of members
13 Nov 1990 287 Registered office changed on 13/11/90 from: unit 10 28 century street sheffield S9 5DX
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Request DocumentRegistered office changed on 13/11/90 from: unit 10 28 century street sheffield S9 5DX
12 Oct 1990 AA
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12 Oct 1990 363 Return made up to 24/04/90; full list of members
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Request DocumentReturn made up to 24/04/90; full list of members
08 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
25 Oct 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 May 1989 363 Return made up to 20/04/89; full list of members
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Request DocumentReturn made up to 20/04/89; full list of members
25 May 1989 AA
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25 Jul 1988 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
25 Jul 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
25 Jul 1988 88(2) Wd 09/06/88 ad 07/06/88--------- £ si 4900@1=4900 £ ic 100/5000
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Request DocumentWd 09/06/88 ad 07/06/88--------- £ si 4900@1=4900 £ ic 100/5000