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SUNGARD AVAILABILITY SERVICES (DR) LIMITED

Company number 02993186

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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 Apr 1997 AA Full accounts made up to 31 December 1996
19 Feb 1997 CERTNM Company name changed guardian computer services limit ed\certificate issued on 20/02/97
11 Feb 1997 288a New secretary appointed;new director appointed
11 Feb 1997 88(2)R Ad 22/01/97--------- £ si 5000@.9=4500 £ ic 7592500/7597000
24 Dec 1996 363s Return made up to 22/11/96; full list of members
27 Aug 1996 287 Registered office changed on 27/08/96 from: st anns manor 6-8 st anns street salisbury dorset SP1 2LP
19 Jul 1996 AA Full accounts made up to 31 December 1995
10 Jul 1996 88(2)R Ad 18/06/96--------- £ si 2500@.9=2250 £ ic 7575000/7577250
29 Feb 1996 288 New director appointed
26 Jan 1996 395 Particulars of mortgage/charge
22 Dec 1995 363s Return made up to 22/11/95; full list of members
13 Nov 1995 288 Secretary resigned;new secretary appointed;new director appointed
19 Oct 1995 395 Particulars of mortgage/charge
29 Apr 1995 395 Particulars of mortgage/charge
24 Jan 1995 288 New director appointed
24 Jan 1995 88(2)R Ad 30/12/94--------- £ si 7544998@.9=6790498 £ ic 45002/6835500
18 Jan 1995 287 Registered office changed on 18/01/95 from: 222 grays inn road london WC1X 8HB
18 Jan 1995 88(2)R Ad 15/12/94--------- £ si 50000@.9=45000 £ ic 2/45002
18 Jan 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
18 Jan 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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18 Jan 1995 123 £ nc 6841000/7992100 30/12/94
18 Jan 1995 123 Nc inc already adjusted 15/12/94
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Request DocumentNc inc already adjusted 15/12/94
14 Jan 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
14 Jan 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions