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STATUS SYSTEMS (PVCU) LIMITED

Company number 00699857

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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)
06 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
06 Apr 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Apr 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
02 Apr 1990 MEM/ARTS Memorandum and Articles of Association
19 Mar 1990 353 Location of register of members
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Request DocumentLocation of register of members
23 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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26 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
26 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
09 Jan 1990 225(1) Accounting reference date shortened from 30/06 to 31/12
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Request DocumentAccounting reference date shortened from 30/06 to 31/12
01 Nov 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Jul 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
20 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
20 Jul 1989 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
05 Jul 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jul 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Jan 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
05 Jan 1989 363 Return made up to 18/10/88; full list of members
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Request DocumentReturn made up to 18/10/88; full list of members
19 Nov 1987 AA Full accounts made up to 30 June 1987
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Request DocumentFull accounts made up to 30 June 1987
19 Nov 1987 363 Return made up to 20/10/87; full list of members
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Request DocumentReturn made up to 20/10/87; full list of members
13 Jan 1987 AA Full accounts made up to 30 June 1986
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Request DocumentFull accounts made up to 30 June 1986
13 Jan 1987 363 Return made up to 22/10/86; full list of members
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Request DocumentReturn made up to 22/10/86; full list of members
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