- Company Overview for SAPIENS IDEO LIMITED (02665778)
- Filing history for SAPIENS IDEO LIMITED (02665778)
- People for SAPIENS IDEO LIMITED (02665778)
- More for SAPIENS IDEO LIMITED (02665778)
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) |
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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
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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
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Request DocumentResolutions |
15 Jan 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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
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Request DocumentResolutions |
05 Jan 1992 | RESOLUTIONS |
Resolutions
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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 |