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SOFTWARE & SYSTEMS INTERNATIONAL LIMITED

Company number 02914122

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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 Apr 1996 363(287) Registered office changed on 04/04/96
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Request DocumentRegistered office changed on 04/04/96
12 Mar 1996 AA Full accounts made up to 31 May 1995
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Request DocumentFull accounts made up to 31 May 1995
20 Jul 1995 287 Registered office changed on 20/07/95 from: kalsan and co rowlandson house 289-293 ballards lane london N12 8NP
04 May 1995 395 Particulars of mortgage/charge
14 Mar 1995 225(1) Accounting reference date extended from 31/03 to 31/05
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
06 Jun 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Jun 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Jun 1994 287 Registered office changed on 06/06/94 from: charter house queen's ave london N21 3JE
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Request DocumentRegistered office changed on 06/06/94 from: charter house queen's ave london N21 3JE
09 May 1994 CERTNM Company name changed aim to please LIMITED\certificate issued on 10/05/94
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Request DocumentCompany name changed aim to please LIMITED\certificate issued on 10/05/94
29 Mar 1994 NEWINC Incorporation
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Request DocumentIncorporation