- Company Overview for SHEFFIELD INTEGRATED SYSTEMS LIMITED (01954965)
- Filing history for SHEFFIELD INTEGRATED SYSTEMS LIMITED (01954965)
- People for SHEFFIELD INTEGRATED SYSTEMS LIMITED (01954965)
- Charges for SHEFFIELD INTEGRATED SYSTEMS LIMITED (01954965)
- Insolvency for SHEFFIELD INTEGRATED SYSTEMS LIMITED (01954965)
- More for SHEFFIELD INTEGRATED SYSTEMS LIMITED (01954965)
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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08 Mar 1995 | 287 |
Registered office changed on 08/03/95 from: brompton house brompton road sheffield S9 2PA
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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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Request Document |
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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Request Document |
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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Request Document |
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
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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 |