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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)
04 Dec 1991 225(1) Accounting reference date extended from 28/02 to 30/04
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 28/02 to 30/04
19 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
19 Nov 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Nov 1991 88(2)R Ad 11/11/91--------- £ si 4998@1=4998 £ ic 2/5000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 11/11/91--------- £ si 4998@1=4998 £ ic 2/5000
19 Nov 1991 123 £ nc 100/5000 11/11/91
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Request Document£ nc 100/5000 11/11/91
19 Nov 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
19 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
19 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
22 Mar 1991 288 Secretary resigned
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Request DocumentSecretary resigned
07 Mar 1991 287 Registered office changed on 07/03/91 from: 30 church street birmingham west midlands B3 2NP
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Request DocumentRegistered office changed on 07/03/91 from: 30 church street birmingham west midlands B3 2NP
07 Mar 1991 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
07 Mar 1991 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
07 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
07 Mar 1991 224 Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02
04 Mar 1991 CERTNM Company name changed all told LIMITED\certificate issued on 05/03/91
08 Feb 1991 NEWINC Incorporation