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SOPRA STERIA SERVICES LIMITED

Company number 02706218

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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)
28 May 1997 363s Return made up to 13/04/97; change of members
02 Apr 1997 288b Director resigned
11 Oct 1996 AA Accounts for a dormant company made up to 31 December 1995
11 Sep 1996 288 New director appointed
02 May 1996 288 Director's particulars changed
26 Apr 1996 363s Return made up to 13/04/96; no change of members
  • 363(288) ‐ Director's particulars changed
25 Mar 1996 288 Director's particulars changed
20 Nov 1995 AA Accounts for a dormant company made up to 31 December 1994
14 Aug 1995 288 Director resigned;new director appointed
04 May 1995 363s Return made up to 13/04/95; full list of members
25 Jan 1995 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Jul 1994 AA Accounts for a dormant company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1993
19 Apr 1994 363s Return made up to 13/04/94; change of members
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Request DocumentReturn made up to 13/04/94; change of members
08 Dec 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Nov 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
24 Aug 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
13 Jul 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 May 1993 363s Return made up to 13/04/93; full list of members
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Request DocumentReturn made up to 13/04/93; full list of members
04 Dec 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
27 Apr 1992 287 Registered office changed on 27/04/92 from: 84 temple chambers temple avenue london EC4Y 0HP
27 Apr 1992 288 Secretary resigned;new secretary appointed
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;new secretary appointed
27 Apr 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
27 Apr 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
13 Apr 1992 MISC Certificate of incorporation