SEQUENT COMPUTER SYSTEMS LIMITED

Company number 01999363 ·

Dissolved

122 filings

Date Filing
12 Feb 2015 Annual return made up to 24 January 2015 with full list of shareholders View document
19 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
20 Feb 2014 Annual return made up to 24 January 2014 with full list of shareholders View document
1 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
4 Feb 2013 Annual return made up to 24 January 2013 with full list of shareholders View document
6 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
2 Feb 2012 Annual return made up to 24 January 2012 with full list of shareholders View document
13 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
24 Aug 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
24 Aug 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
24 Aug 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
15 Feb 2011 Annual return made up to 24 January 2011 with full list of shareholders View document
18 Jul 2010 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC View document
18 Jul 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR View document
18 Jul 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View document
18 Jul 2010 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC View document
30 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
7 Jun 2010 SAIL ADDRESS CREATED View document
10 Mar 2010 Annual return made up to 24 January 2010 with full list of shareholders View document
30 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
21 Apr 2009 APPOINTMENT TERMINATED DIRECTOR STEPHEN WILSON View document
21 Apr 2009 DIRECTOR APPOINTED IAN DUNCAN FERGUSON View document
28 Feb 2009 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS View document
23 Jun 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
4 Feb 2008 RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS View document
3 Oct 2007 SECRETARY RESIGNED View document
3 Oct 2007 NEW SECRETARY APPOINTED View document
15 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
7 Mar 2007 RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS View document
1 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
3 Mar 2006 RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS View document
14 Oct 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
11 Aug 2005 NEW SECRETARY APPOINTED View document
11 Aug 2005 SECRETARY RESIGNED View document
2 Feb 2005 RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS View document
31 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
21 Apr 2004 RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS View document
6 Nov 2003 S252 DISP LAYING ACC 28/10/03 View document
31 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
27 Aug 2003 REGISTERED OFFICE CHANGED ON 27/08/03 FROM: UNIT 9 WEYBRIDGE BUSINESS PARK ADDLESTONE ROAD ADDLESTONE SURREY KT15 2UF View document
26 Aug 2003 RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS View document
9 May 2003 SECRETARY RESIGNED View document
11 Apr 2003 NEW SECRETARY APPOINTED View document
10 Apr 2003 AUDITOR'S RESIGNATION View document
8 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
25 Sep 2002 RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS View document
8 Mar 2002 NEW DIRECTOR APPOINTED View document
7 Mar 2002 DIRECTOR RESIGNED View document
21 Dec 2001 RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS View document
1 Nov 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
17 Apr 2001 LOCATION OF REGISTER OF MEMBERS View document
2 Feb 2001 FULL ACCOUNTS MADE UP TO 31/12/99 View document
3 Jan 2001 SECRETARY RESIGNED View document
28 Nov 2000 NEW DIRECTOR APPOINTED View document
28 Nov 2000 DIRECTOR RESIGNED View document
1 Nov 2000 DELIVERY EXT'D 3 MTH 31/12/99 View document
11 Sep 2000 RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS View document
5 Jul 2000 SECRETARY RESIGNED View document
5 Jul 2000 NEW SECRETARY APPOINTED View document
20 Oct 1999 REGISTERED OFFICE CHANGED ON 20/10/99 FROM: WEYBRIDGE BUSINESS PARK ADDLESTONE ROAD WEYBRIDGE SURREY KT15 2UF View document
14 Oct 1999 FULL ACCOUNTS MADE UP TO 02/01/99 View document
2 Oct 1999 PARTICULARS OF MORTGAGE/CHARGE View document
28 Sep 1999 DIRECTOR RESIGNED View document
13 Sep 1999 RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS View document
29 Oct 1998 FULL ACCOUNTS MADE UP TO 03/01/98 View document
27 Aug 1998 RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS View document
25 Nov 1997 FULL ACCOUNTS MADE UP TO 28/12/96 View document
16 Sep 1997 RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS View document
7 May 1997 NEW DIRECTOR APPOINTED View document
7 May 1997 DIRECTOR RESIGNED View document
23 Aug 1996 RETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS View document
23 Jul 1996 FULL ACCOUNTS MADE UP TO 30/12/95 View document
10 Oct 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
13 Sep 1995 DIRECTOR RESIGNED View document
25 Aug 1995 RETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS View document
5 Apr 1995 NEW SECRETARY APPOINTED View document
10 Dec 1994 S366A DISP HOLDING AGM 28/11/94 View document
14 Sep 1994 RETURN MADE UP TO 14/08/94; FULL LIST OF MEMBERS View document
7 Jun 1994 FULL ACCOUNTS MADE UP TO 01/01/94 View document
4 Mar 1994 NEW DIRECTOR APPOINTED View document
7 Jan 1994 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/12/93 View document
7 Jan 1994 ALTER MEM AND ARTS 07/12/93 View document
7 Jan 1994 � NC 2359000/7925000 07/12/93 View document
5 Oct 1993 PARTICULARS OF MORTGAGE/CHARGE View document
13 Sep 1993 DIRECTOR'S PARTICULARS CHANGED View document
13 Sep 1993 FULL ACCOUNTS MADE UP TO 02/01/93 View document
13 Sep 1993 DIRECTOR'S PARTICULARS CHANGED View document
13 Sep 1993 RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS View document
27 Nov 1992 FULL ACCOUNTS MADE UP TO 28/12/91 View document
17 Oct 1992 DIRECTOR RESIGNED View document
30 Sep 1992 RETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS View document
30 Sep 1992 REGISTERED OFFICE CHANGED ON 30/09/92 View document
23 Jul 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
2 Sep 1991 RETURN MADE UP TO 14/08/91; NO CHANGE OF MEMBERS View document
2 Sep 1991 FULL ACCOUNTS MADE UP TO 29/12/90 View document
21 Mar 1991 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
21 Mar 1991 DIRECTOR'S PARTICULARS CHANGED View document
13 Jan 1991 FULL ACCOUNTS MADE UP TO 30/12/89 View document
13 Jan 1991 NC INC ALREADY ADJUSTED 18/12/89 18/12/89 View document
13 Jan 1991 RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS View document
13 Jan 1991 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/89 View document
2 Apr 1990 FULL ACCOUNTS MADE UP TO 31/12/88 View document
21 Mar 1990 RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS View document
4 Jan 1990 REGISTERED OFFICE CHANGED ON 04/01/90 FROM: 116A HIGH STREET CHESHAM BUCKS HP5 1HJ View document
19 Dec 1989 COMPANY NAME CHANGED SEQUENT EUROPE LIMITED CERTIFICATE ISSUED ON 20/12/89 View document
5 Jun 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
5 Jun 1989 SECRETARY RESIGNED View document
10 Mar 1989 FULL ACCOUNTS MADE UP TO 02/01/88 View document
18 Oct 1988 RETURN MADE UP TO 01/09/88; FULL LIST OF MEMBERS View document
1 Dec 1987 NEW DIRECTOR APPOINTED View document
25 Jun 1987 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jun 1987 FULL ACCOUNTS MADE UP TO 03/01/87 View document
19 Jun 1987 RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS View document
19 Jun 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
31 Mar 1987 DISAPPLICATION OF PRE-EMPTION RIGHTS ******** View document
31 Mar 1987 GAZETTABLE DOCUMENT View document
20 Jan 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
24 Dec 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 Aug 1986 REGISTERED OFFICE CHANGED ON 13/08/86 FROM: 109 HIGH STREET CHESHAM BUCKS HP5 1DE View document
18 Jun 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Jun 1986 GAZETTABLE DOCUMENT View document
12 May 1986 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document