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SYBASE (UK) LIMITED

Company number 02175260

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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)
14 Jan 1998 288b Director resigned
30 Oct 1997 244 Delivery ext'd 3 mth 31/12/96
23 Jun 1997 363s Return made up to 01/06/97; no change of members
  • 363(288) ‐ Director's particulars changed
17 Apr 1997 403a Declaration of satisfaction of mortgage/charge
13 Sep 1996 AA Full accounts made up to 31 December 1995
14 Aug 1996 288 New director appointed
14 Aug 1996 363s Return made up to 01/06/96; full list of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
13 Jun 1996 288 New director appointed
12 Jun 1996 SA Statement of affairs
12 Jun 1996 88(2)O Ad 01/01/96--------- £ si 2@1
31 May 1996 88(2)P Ad 01/01/96--------- £ si 2@1=2 £ ic 47415/47417
07 Mar 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
15 Dec 1995 288 Director resigned
15 Dec 1995 288 Director resigned
15 Dec 1995 288 Secretary resigned;director resigned
15 Dec 1995 288 Director resigned
15 Dec 1995 288 New secretary appointed;new director appointed
15 Dec 1995 288 New director appointed
15 Dec 1995 288 New director appointed
15 Dec 1995 288 New director appointed
09 Aug 1995 363s Return made up to 01/06/95; full list of members
  • 363(288) ‐ Director's particulars changed
31 May 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Sep 1994 287 Registered office changed on 23/09/94 from: sybase house, bell street, maidenhead, berkshire SL6 1XW
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Request DocumentRegistered office changed on 23/09/94 from: sybase house, bell street, maidenhead, berkshire SL6 1XW