DEBEN SYSTEMS LIMITED

Company number 01227809

Date	Type	Description	View / Download
17 Sep 2002	363a	Return made up to 16/08/02; full list of members	(6 pages)
27 Aug 2002	288a	New director appointed	(2 pages)
11 Jul 2002	288b	Director resigned	(1 page)
13 Jun 2002	CERTNM	Company name changed the weighing company LIMITED\certificate issued on 13/06/02	(2 pages)
15 May 2002	288a	New director appointed	(3 pages)
27 Feb 2002	288a	New secretary appointed	(2 pages)
20 Feb 2002	287	Registered office changed on 20/02/02 from: 211 vale road tonbridge kent TN9 1SU	(1 page)
20 Feb 2002	288b	Director resigned	(1 page)
20 Feb 2002	288b	Secretary resigned;director resigned	(1 page)
08 Feb 2002	CERTNM	Company name changed salter housewares LIMITED\certificate issued on 08/02/02	(2 pages)
26 Oct 2001	AA	Full accounts made up to 31 March 2001	(15 pages)
29 Aug 2001	363s	Return made up to 16/08/01; full list of members	(7 pages)
26 Mar 2001	288b	Director resigned	(1 page)
09 Jan 2001	AA	Full accounts made up to 31 March 2000	(15 pages)
24 Aug 2000	363s	Return made up to 16/08/00; full list of members	(8 pages)
24 Aug 2000	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Aug 2000	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jun 2000	155(6)a	Declaration of assistance for shares acquisition	(17 pages)
22 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(14 pages)
20 Jun 2000	395	Particulars of mortgage/charge	(3 pages)
26 Aug 1999	AA	Full accounts made up to 31 March 1999	(17 pages)
19 Aug 1999	363s	Return made up to 16/08/99; full list of members	(8 pages)
29 Jul 1999	288c	Director's particulars changed	(1 page)
10 Dec 1998	AUD	Auditor's resignation	(1 page)
19 Oct 1998	AA	Full accounts made up to 28 March 1998	(16 pages)