- Company Overview for SYSTEM ADVANCE INTERNATIONAL LTD (03530842)
- Filing history for SYSTEM ADVANCE INTERNATIONAL LTD (03530842)
- People for SYSTEM ADVANCE INTERNATIONAL LTD (03530842)
- More for SYSTEM ADVANCE INTERNATIONAL LTD (03530842)
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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03 Jul 2000 | AA | Accounts for a small company made up to 31 August 1999 | |
08 May 2000 | 363s | Return made up to 19/03/00; full list of members | |
08 May 2000 | 363(288) |
Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned |
01 Jul 1999 | 288a | New director appointed | |
08 Jun 1999 | 363s | Return made up to 19/03/99; full list of members | |
08 Jun 1999 | 363(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 |
12 May 1999 | 88(3) | Particulars of contract relating to shares | |
12 May 1999 | 88(2)R | Ad 06/04/99--------- £ si 99999@1=99999 £ ic 1/100000 | |
21 Jan 1999 | 225 | Accounting reference date extended from 31/03/99 to 31/08/99 | |
14 Oct 1998 | RESOLUTIONS |
Resolutions
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26 Aug 1998 | 287 | Registered office changed on 26/08/98 from: 70-74 city road london EC1Y 2EA | |
26 Aug 1998 | 288a | New secretary appointed;new director appointed | |
26 Aug 1998 | 288a | New director appointed | |
16 Jul 1998 | RESOLUTIONS |
Resolutions
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16 Jul 1998 | RESOLUTIONS |
Resolutions
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16 Jul 1998 | 123 | £ nc 1000/100000 15/06/98 | |
19 Mar 1998 | NEWINC | Incorporation |