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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)
19 Jun 1996 169 £ ic 925/740 13/05/96 £ sr 185@1=185
19 Jun 1996 169 £ ic 1125/925 13/05/96 £ sr 200@1=200
10 Jun 1996 363s Return made up to 13/04/96; change of members
23 May 1996 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
23 May 1996 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
22 May 1996 288 New secretary appointed
22 May 1996 288 Secretary resigned;director resigned
22 May 1996 288 New director appointed
02 Apr 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
02 Apr 1996 88(2)R Ad 01/10/95--------- £ si 125@1=125 £ ic 1000/1125
29 Jan 1996 287 Registered office changed on 29/01/96 from: 17 waterloo road norwich NR3 1EH
29 Sep 1995 AA Full accounts made up to 30 April 1995
31 Mar 1995 363s Return made up to 13/04/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 May 1994 88(2) Ad 13/04/94--------- £ si 998@1=998 £ ic 2/1000
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 13/04/94--------- £ si 998@1=998 £ ic 2/1000
19 Apr 1994 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
13 Apr 1994 NEWINC Incorporation