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SYSTEMS INTEGRATION (TRADING) LIMITED

Company number 02918365

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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)
17 Apr 2007 363a Return made up to 13/04/07; full list of members
08 May 2006 363a Return made up to 13/04/06; full list of members
25 Oct 2005 AA Accounts for a small company made up to 30 April 2005
27 Aug 2005 395 Particulars of mortgage/charge
13 Jul 2005 88(2)R Ad 30/04/05--------- £ si 92@1=92 £ ic 1047/1139
28 Jun 2005 403a Declaration of satisfaction of mortgage/charge
11 Apr 2005 363s Return made up to 13/04/05; full list of members
22 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2005 AAMD Amended accounts made up to 30 April 2004
02 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004
08 Nov 2004 122 £ ic 238419/1419 26/10/04 £ sr 237000@1=237000
28 Oct 2004 395 Particulars of mortgage/charge
20 Apr 2004 363s Return made up to 13/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
29 Mar 2004 AA Accounts for a small company made up to 30 April 2003
20 Nov 2003 122 £ ic 475419/238419 30/09/03 £ sr 237000@1=237000
09 Oct 2003 88(2)R Ad 01/10/03--------- £ si 12@1=12 £ ic 475407/475419
24 Apr 2003 363s Return made up to 13/04/03; full list of members
02 Mar 2003 AA Accounts for a small company made up to 30 April 2002
19 Apr 2002 363s Return made up to 13/04/02; full list of members
03 Apr 2002 88(2)R Ad 31/03/02--------- £ si 79000@1=79000 £ ic 317407/396407
04 Jan 2002 88(2)R Ad 31/12/01--------- £ si 79000@1=79000 £ ic 238407/317407
17 Oct 2001 AA Accounts for a small company made up to 30 April 2001
03 Oct 2001 88(2)R Ad 30/09/01--------- £ si 79000@1=79000 £ ic 159407/238407
11 Sep 2001 287 Registered office changed on 11/09/01 from: 4 pebble close amington tamworth staffordshire B77 4RD
14 May 2001 363s Return made up to 13/04/01; full list of members