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SYSTEM ADVANTAGE LIMITED

Company number 02580996

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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)
22 Jul 1997 AA Accounts for a small company made up to 30 April 1997
10 Jul 1997 288a New director appointed
03 Apr 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 24/03/97
03 Apr 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 24/03/97
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03 Apr 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 24/03/97
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06 Mar 1997 363a Return made up to 08/02/97; full list of members
06 Nov 1996 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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06 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Aug 1996 AA Accounts for a small company made up to 30 April 1996
13 Apr 1996 363a Return made up to 08/02/96; full list of members
07 Sep 1995 AA Full accounts made up to 30 April 1995
06 Sep 1995 287 Registered office changed on 06/09/95 from: packwood house guild street stratford upon avon warwickshire CV37 6RP
18 May 1995 169 £ ic 5000/4500 27/04/95 £ sr 500@1=500
18 May 1995 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
20 Mar 1995 363x Return made up to 08/02/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Jul 1994 AA Accounts for a small company made up to 30 April 1994
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 30 April 1994
03 Feb 1994 363s Return made up to 08/02/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 08/02/94; no change of members
02 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
20 Aug 1993 AA Accounts for a small company made up to 30 April 1993
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Request DocumentAccounts for a small company made up to 30 April 1993
25 Feb 1993 363x Return made up to 08/02/93; full list of members
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Request DocumentReturn made up to 08/02/93; full list of members
05 Jan 1993 287 Registered office changed on 05/01/93 from: mill house mill lane,broom alcester,warwickshire B50 4HS
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Request DocumentRegistered office changed on 05/01/93 from: mill house mill lane,broom alcester,warwickshire B50 4HS
10 Dec 1992 AA Accounts for a small company made up to 30 April 1992
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 30 April 1992
03 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
25 Feb 1992 363x Return made up to 08/02/92; 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 08/02/92; full list of members