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SUNGARD SHERWOOD SYSTEMS (PROMARK) LIMITED

Company number 02382526

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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)
04 May 1995 123 £ nc 230000/237000 24/04/95
30 Jan 1995 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
13 Jun 1994 363s Return made up to 10/05/94; full list of members
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Request DocumentReturn made up to 10/05/94; full list of members
13 Jun 1994 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
13 Jun 1994 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
10 Feb 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
08 Jul 1993 363s Return made up to 10/05/93; full list of members
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Request DocumentReturn made up to 10/05/93; full list of members
05 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
11 Aug 1992 88(2)R Ad 27/07/92--------- £ si 32000@1=32000 £ ic 141333/173333
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Request DocumentAd 27/07/92--------- £ si 32000@1=32000 £ ic 141333/173333
11 Aug 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Aug 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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11 Aug 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
11 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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11 Aug 1992 123 £ nc 141333/230000 27/07/92
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Request Document£ nc 141333/230000 27/07/92
31 Jul 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Jul 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Jun 1992 363s Return made up to 10/05/92; full list of members
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Request DocumentReturn made up to 10/05/92; full list of members
19 Sep 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
15 Jun 1991 363b Return made up to 10/05/91; no change of members
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Request DocumentReturn made up to 10/05/91; no change of members
01 Mar 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
01 Mar 1991 225(1) Accounting reference date shortened from 30/06 to 31/03
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Request DocumentAccounting reference date shortened from 30/06 to 31/03
22 Jan 1991 363a Return made up to 26/07/90; full list of members
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05 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
29 Oct 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association