SUNGARD SHERWOOD SYSTEMS (PROMARK) LIMITED

Company number 02382526

Date	Type	Description	View / Download
23 Dec 1999	123	£ nc 237000/262000 14/12/99	(1 page)
02 Dec 1999	395	Particulars of mortgage/charge	(3 pages)
03 Jun 1999	363s	Return made up to 10/05/99; full list of members	(8 pages)
10 Mar 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Mar 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Mar 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Jan 1999	AA	Full accounts made up to 31 March 1998	(15 pages)
30 May 1998	363s	Return made up to 10/05/98; full list of members	(8 pages)
30 May 1998	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jan 1998	AA	Full accounts made up to 31 March 1997	(14 pages)
15 Aug 1997	363s	Return made up to 10/05/97; full list of members	(8 pages)
16 Jan 1997	AA	Full accounts made up to 31 March 1996	(14 pages)
19 Jun 1996	363s	Return made up to 10/05/96; full list of members	(8 pages)
19 Jun 1996	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Feb 1996	353a	Location of register of members (non legible)	(1 page)
07 Feb 1996	AA	Full accounts made up to 31 March 1995	(15 pages)
06 Jul 1995	363s	Return made up to 10/05/95; full list of members	(7 pages)
06 Jul 1995	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 May 1995	MA	Memorandum and Articles of Association	(20 pages)
04 May 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution
04 May 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights
04 May 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
04 May 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
04 May 1995	88(2)R	Ad 24/04/95--------- £ si 5500@1=5500 £ ic 173333/178833	(2 pages)
04 May 1995	288	New director appointed	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next