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SYSTEM SIMULATION LIMITED

Company number 00985613

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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)
20 May 1993 288 New director appointed
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Request DocumentNew director appointed
17 May 1993 88(2) Ad 19/04/93--------- £ si 6210@1=6210 £ ic 1304/7514
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Request DocumentAd 19/04/93--------- £ si 6210@1=6210 £ ic 1304/7514
17 May 1993 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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Request DocumentResolutions
17 May 1993 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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Request DocumentResolutions
17 May 1993 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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Request DocumentResolutions
17 May 1993 123 £ nc 1304/8840 19/04/93
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Request Document£ nc 1304/8840 19/04/93
21 Jan 1993 363s Return made up to 28/12/92; no change of members
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Request DocumentReturn made up to 28/12/92; no change of members
16 Nov 1992 AA Accounts for a small company made up to 31 January 1992
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Request DocumentAccounts for a small company made up to 31 January 1992
05 Jan 1992 363s Return made up to 28/12/91; no change of members
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Request DocumentReturn made up to 28/12/91; no change of members
05 Sep 1991 AA Full accounts made up to 31 January 1991
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Request DocumentFull accounts made up to 31 January 1991
15 Apr 1991 363a Return made up to 28/12/90; full list of members
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Request DocumentReturn made up to 28/12/90; full list of members
16 May 1990 AA Full accounts made up to 31 January 1990
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Request DocumentFull accounts made up to 31 January 1990
03 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
21 Jan 1990 363 Return made up to 28/12/89; full list of members
21 Jan 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
21 Jan 1990 123 £ nc 1050/1304 27/11/89
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Request Document£ nc 1050/1304 27/11/89
03 Jan 1990 AA Full accounts made up to 31 January 1989
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Request DocumentFull accounts made up to 31 January 1989
10 Mar 1989 AA Full accounts made up to 31 January 1988
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Request DocumentFull accounts made up to 31 January 1988
14 Feb 1989 363 Return made up to 30/12/88; full list of members
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Request DocumentReturn made up to 30/12/88; full list of members
30 Sep 1987 363 Return made up to 21/09/87; full list of members
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Request DocumentReturn made up to 21/09/87; full list of members
26 Aug 1987 AA Full accounts made up to 31 January 1987
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Request DocumentFull accounts made up to 31 January 1987
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
14 Nov 1986 AA Full accounts made up to 31 January 1986
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Request DocumentFull accounts made up to 31 January 1986
03 Oct 1986 363 Return made up to 02/10/86; full list of members
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Request DocumentReturn made up to 02/10/86; full list of members
02 May 1986 287 Registered office changed on 02/05/86 from: po box 207 128 queen victoria st london EC4P 4JX
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Request DocumentRegistered office changed on 02/05/86 from: po box 207 128 queen victoria st london EC4P 4JX