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SYSTEMS ENGINEERING & ASSESSMENT LTD

Company number 02302168

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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)
12 May 1999 288b Director resigned
12 May 1999 288a New director appointed
12 May 1999 288a New director appointed
26 Apr 1999 363s Return made up to 31/03/99; change of members
12 Feb 1999 169 £ ic 66089/66059 27/01/99 £ sr 120@.25=30
26 Jan 1999 AA Accounts for a medium company made up to 31 March 1998
11 Jan 1999 169 £ ic 66444/66089 09/12/98 £ sr 355@1=355
06 Jan 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
09 Nov 1998 288a New director appointed
09 Nov 1998 288a New director appointed
08 Sep 1998 363s Return made up to 10/08/98; change of members
  • 363(288) ‐ Director's particulars changed
25 Aug 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
12 Jun 1998 288b Director resigned
12 Jun 1998 288a New secretary appointed
05 Dec 1997 288a New secretary appointed
05 Dec 1997 288b Secretary resigned
13 Oct 1997 88(2)R Ad 06/10/97--------- £ si 3416@.25=854 £ ic 65590/66444
19 Sep 1997 395 Particulars of mortgage/charge
01 Aug 1997 AA Accounts for a small company made up to 31 March 1997
01 Aug 1997 363s Return made up to 10/08/97; full list of members
30 May 1997 288a New director appointed
26 Mar 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
26 Mar 1997 169 £ ic 65670/65590 18/02/97 £ sr 320@.25=80
11 Nov 1996 88(2)R Ad 16/09/96--------- £ si 4780@.25=1195 £ ic 64475/65670
30 Oct 1996 288b Director resigned