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SAPIENS IDEO LIMITED

Company number 02665778

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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)
11 Jul 1994 287 Registered office changed on 11/07/94 from: 138A st john's hill london SW11 1SL
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Request DocumentRegistered office changed on 11/07/94 from: 138A st john's hill london SW11 1SL
10 Jun 1994 CERTNM Company name changed smartsystems (uk) LIMITED\certificate issued on 13/06/94
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Request DocumentCompany name changed smartsystems (uk) LIMITED\certificate issued on 13/06/94
03 May 1994 288 Director resigned
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Request DocumentDirector resigned
25 Mar 1994 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
17 Mar 1994 88(2)R Ad 30/12/92--------- £ si 89@1
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Request DocumentAd 30/12/92--------- £ si 89@1
16 Mar 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
28 Jan 1994 363s Return made up to 25/11/93; full list of members
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Request DocumentReturn made up to 25/11/93; full list of members
03 Feb 1993 88(2)R Ad 30/12/92--------- £ si 89@1=89 £ ic 2/91
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Request DocumentAd 30/12/92--------- £ si 89@1=89 £ ic 2/91
28 Jan 1993 363s Return made up to 25/11/92; full list of members
10 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
20 Jul 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
24 Jan 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
24 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
16 Jan 1992 CERTNM Company name changed penando LIMITED\certificate issued on 16/01/92
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Request DocumentCompany name changed penando LIMITED\certificate issued on 16/01/92
15 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
15 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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08 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
08 Jan 1992 288 Secretary resigned
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Request DocumentSecretary resigned
05 Jan 1992 123 Nc inc already adjusted 23/12/91
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Request DocumentNc inc already adjusted 23/12/91
05 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
05 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 Jan 1992 287 Registered office changed on 05/01/92 from: west kent house croft road crowborough east sussex TN6 1DL
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Request DocumentRegistered office changed on 05/01/92 from: west kent house croft road crowborough east sussex TN6 1DL
25 Nov 1991 NEWINC Incorporation
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Request DocumentIncorporation