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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)
16 Oct 1990 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
07 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
05 Apr 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Mar 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 Mar 1990 88(2)R Ad 16/03/90--------- £ si 135333@1=135333 £ ic 6000/141333
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Request DocumentAd 16/03/90--------- £ si 135333@1=135333 £ ic 6000/141333
23 Mar 1990 123 Nc inc already adjusted 16/03/90
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Request DocumentNc inc already adjusted 16/03/90
23 Mar 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
23 Mar 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
23 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
23 Mar 1990 287 Registered office changed on 23/03/90 from: 17 liverpool road worthing sussex
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Request DocumentRegistered office changed on 23/03/90 from: 17 liverpool road worthing sussex
14 Jun 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
14 Jun 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
12 Jun 1989 88(2)R Wd 31/05/89 ad 30/05/89--------- £ si 5998@1=5998 £ ic 2/6000
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Request DocumentWd 31/05/89 ad 30/05/89--------- £ si 5998@1=5998 £ ic 2/6000
07 Jun 1989 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
01 Jun 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jun 1989 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
10 May 1989 NEWINC Incorporation