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SUNGARD DATA MANAGEMENT SOLUTIONS (UK) LIMITED

Company number 01957749

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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)
09 Aug 1996 288 New director appointed
09 Aug 1996 288 New director appointed
21 Mar 1996 363x Return made up to 19/02/96; full list of members
14 Mar 1996 244 Delivery ext'd 3 mth 31/12/95
15 Jan 1996 88(2)R Ad 31/10/95--------- £ si 125843@.01=1258 £ ic 823787/825045
12 Sep 1995 88(2)R Ad 30/06/95--------- £ si 558480@.001=558 £ ic 823229/823787
25 Jul 1995 AA Full group accounts made up to 31 December 1994
19 Jun 1995 288 New director appointed
05 Jun 1995 MA Memorandum and Articles of Association
05 Jun 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
05 Jun 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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05 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Apr 1995 123 £ nc 827425/828725 11/04/95
22 Mar 1995 288 Director resigned
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Request DocumentDirector resigned
22 Mar 1995 363x Return made up to 19/02/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Sep 1994 AA Full group accounts made up to 31 December 1993
09 Jun 1994 363x Return made up to 19/02/94; full list of members
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 19/02/94; full list of members
24 Feb 1994 88(2)R Ad 15/12/93--------- £ si 116875@.01=1168 £ si 123749@1=123749 £ ic 685593/810510
22 Dec 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Jul 1993 AA Full group accounts made up to 31 December 1992
27 Jun 1993 363s Return made up to 19/02/93; full list of members
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 19/02/93; full list of members
27 Jun 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
26 May 1993 88(2)R Ad 14/05/93--------- £ si 116875@.001=116 £ si 123751@1=123751 £ ic 575495/699362