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SYSTEMS ARCHITECTURE LIMITED

Company number 03495753

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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)
07 Mar 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Transf 100 a ord £1 sha 15/02/06
07 Mar 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Feb 2006 363s Return made up to 20/01/06; full list of members
15 Jul 2005 AA Full accounts made up to 31 December 2004
22 Feb 2005 363s Return made up to 20/01/05; full list of members
15 May 2004 AA Full accounts made up to 31 December 2003
26 Jan 2004 363s Return made up to 20/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
22 Oct 2003 AUD Auditor's resignation
16 Oct 2003 AA Full accounts made up to 31 December 2002
21 Jan 2003 363s Return made up to 20/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Apr 2002 AA Full accounts made up to 31 December 2001
20 Mar 2002 363s Return made up to 20/01/02; full list of members
06 Jun 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
06 Jun 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
06 Jun 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jun 2001 AA Full accounts made up to 31 December 2000
08 Feb 2001 363s Return made up to 20/01/01; full list of members
26 Oct 2000 287 Registered office changed on 26/10/00 from: 7/8 eghams court boston drive bourne end buckinghamshire SL8 5YS
16 Feb 2000 363s Return made up to 20/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
15 Feb 2000 AA Full accounts made up to 31 December 1999
19 Apr 1999 AAMD Amended full accounts made up to 31 December 1998
22 Feb 1999 AA Accounts for a small company made up to 31 December 1998
04 Feb 1999 363s Return made up to 20/01/99; full list of members
14 Sep 1998 288a New director appointed