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SYSTEM ADVANCE INTERNATIONAL LTD

Company number 03530842

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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)
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
  • SRES13 ‐ Special resolution
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
  • SRES13 ‐ Special resolution
16 Jul 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 Jul 1998 123 £ nc 1000/100000 15/06/98
19 Mar 1998 NEWINC Incorporation