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S.I. PERIPHERAL SOLUTIONS LIMITED

Company number 02930699

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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)
25 Apr 1999 288a New director appointed
05 Mar 1999 AA Accounts for a small company made up to 31 May 1998
31 Jul 1998 363s Return made up to 19/05/98; no change of members
21 Jul 1997 AA Accounts for a small company made up to 31 May 1997
21 Jul 1997 363s Return made up to 19/05/97; full list of members
  • 363(288) ‐ Director resigned
16 Apr 1997 AA Accounts for a small company made up to 31 May 1996
19 Jun 1996 363s Return made up to 19/05/96; full list of members
11 Apr 1996 AA Accounts for a small company made up to 31 May 1995
30 Aug 1995 363s Return made up to 19/05/95; full list of members
06 Jul 1995 287 Registered office changed on 06/07/95 from: 6 bedford row worthing west sussex BN11 3DR
28 Oct 1994 MEM/ARTS Memorandum and Articles of Association
28 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
24 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
24 Oct 1994 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
24 Oct 1994 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
24 Oct 1994 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
24 Oct 1994 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
24 Oct 1994 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
24 Oct 1994 287 Registered office changed on 24/10/94 from: 43 lawrence road hove east sussex BN3 5QE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 24/10/94 from: 43 lawrence road hove east sussex BN3 5QE
19 May 1994 NEWINC Incorporation
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Request DocumentIncorporation