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SPECIALIST DATA SOLUTIONS LTD

Company number 02531671

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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)
27 Jul 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Jul 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Jul 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Mar 1993 AA Accounts for a small company made up to 31 August 1992
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Request DocumentAccounts for a small company made up to 31 August 1992
26 Aug 1992 363s Return made up to 16/08/92; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/08/92; full list of members
27 May 1992 88(2) Ad 28/04/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 28/04/92--------- £ si 98@1=98 £ ic 2/100
27 May 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 May 1992 288 Director resigned
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Request DocumentDirector resigned
05 Mar 1992 AA Accounts for a small company made up to 31 August 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1991
30 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Aug 1991 363b Return made up to 16/08/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/08/91; full list of members
12 May 1991 287 Registered office changed on 12/05/91 from: 94 victoria street st albans herts AL1 3TG
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Request DocumentRegistered office changed on 12/05/91 from: 94 victoria street st albans herts AL1 3TG
15 Jan 1991 287 Registered office changed on 15/01/91 from: alban row 27/33 verulam road st albans herts AL3 4DG
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Request DocumentRegistered office changed on 15/01/91 from: alban row 27/33 verulam road st albans herts AL3 4DG
08 Oct 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
08 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Oct 1990 CERTNM Company name changed beachmanor LIMITED\certificate issued on 02/10/90
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Request DocumentCompany name changed beachmanor LIMITED\certificate issued on 02/10/90
01 Oct 1990 CERTNM Company name changed\certificate issued on 01/10/90
24 Sep 1990 287 Registered office changed on 24/09/90 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 24/09/90 from: classic house 174-180 old street london EC1V 9BP
16 Aug 1990 NEWINC Incorporation