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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)
29 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
29 Aug 1993 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
06 Apr 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Jan 1993 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
14 Jan 1993 169 £ ic 60252/60052 23/10/92 £ sr 800@.25=200
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Request Document£ ic 60252/60052 23/10/92 £ sr 800@.25=200
23 Oct 1992 88(2)R Ad 18/10/92--------- £ si 1350@.25=337 £ ic 59915/60252
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Request DocumentAd 18/10/92--------- £ si 1350@.25=337 £ ic 59915/60252
26 Aug 1992 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
26 Aug 1992 363s Return made up to 10/08/92; full list of members
  • 363(287) ‐ Registered office changed on 26/08/92
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Request DocumentReturn made up to 10/08/92; full list of members
26 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
30 Jan 1992 88(2)R Ad 16/12/91--------- £ si 500@.25=125 £ ic 59790/59915
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Request DocumentAd 16/12/91--------- £ si 500@.25=125 £ ic 59790/59915
21 Nov 1991 169 £ ic 59880/59790 14/11/91 £ sr 360@.25=90
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Request Document£ ic 59880/59790 14/11/91 £ sr 360@.25=90
08 Nov 1991 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
20 Aug 1991 363a Return made up to 10/08/91; full list of members
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Request DocumentReturn made up to 10/08/91; full list of members
20 Aug 1991 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
15 Jul 1991 88(2)R Ad 17/06/91--------- £ si 17080@.25=4270 £ ic 55610/59880
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Request DocumentAd 17/06/91--------- £ si 17080@.25=4270 £ ic 55610/59880
08 Apr 1991 MEM/ARTS Memorandum and Articles of Association
08 Apr 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
15 Aug 1990 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
15 Aug 1990 363 Return made up to 10/08/90; full list of members
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Request DocumentReturn made up to 10/08/90; full list of members
11 Apr 1990 287 Registered office changed on 11/04/90 from: P.O. Box 800 bath avon BA1 2ZA
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Request DocumentRegistered office changed on 11/04/90 from: P.O. Box 800 bath avon BA1 2ZA
21 Sep 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
11 Sep 1989 363 Return made up to 31/08/89; full list of members
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Request DocumentReturn made up to 31/08/89; full list of members
04 Aug 1989 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
08 Feb 1989 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