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CHESHIRE (SYSTEMS) LIMITED

Company number 01008876

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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)
27 Oct 1993 AA Accounts for a dormant company made up to 31 December 1992
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 1992
18 Aug 1993 363s Return made up to 11/08/93; no change of members
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Request DocumentReturn made up to 11/08/93; no change of members
28 Aug 1992 363s Return made up to 11/08/92; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 11/08/92; full list of members
18 Jun 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
18 May 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
18 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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18 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
04 Mar 1992 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
28 Feb 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
15 Oct 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
04 Oct 1991 363b Return made up to 11/08/91; no change of members
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Request DocumentReturn made up to 11/08/91; no change of members
04 Oct 1991 363(287) Registered office changed on 04/10/91
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Request DocumentRegistered office changed on 04/10/91
30 Jul 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
17 May 1991 288 Director resigned
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Request DocumentDirector resigned
30 Jan 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
30 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
30 Jan 1991 363a Return made up to 11/08/90; full list of members
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Request DocumentReturn made up to 11/08/90; full list of members
03 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Aug 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Apr 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
22 Jan 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
22 Jan 1990 363 Return made up to 11/08/89; full list of members
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Request DocumentReturn made up to 11/08/89; full list of members
23 May 1989 288 Director resigned
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Request DocumentDirector resigned
07 Feb 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge