DEBEN SYSTEMS LIMITED

Company number 01227809

Date	Type	Description	View / Download
29 Sep 1998	363s	Return made up to 31/08/98; full list of members	(7 pages)
09 Sep 1998	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
05 Jun 1998	288a	New director appointed	(2 pages)
05 Jun 1998	288a	New director appointed	(2 pages)
02 Jun 1998	288b	Secretary resigned	(1 page)
24 May 1998	288a	New secretary appointed	(2 pages)
19 May 1998	288a	New director appointed	(2 pages)
19 May 1998	287	Registered office changed on 19/05/98 from: staveley house 11 dingwall road croydon surrey CR9 3DB	(1 page)
19 May 1998	MA	Memorandum and Articles of Association	(2 pages)
19 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
13 May 1998	395	Particulars of mortgage/charge	(9 pages)
17 Sep 1997	AA	Full accounts made up to 29 March 1997	(16 pages)
09 Sep 1997	363a	Return made up to 31/08/97; full list of members	(6 pages)
09 Sep 1997	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
09 Sep 1997	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
08 Sep 1996	363a	Return made up to 31/08/96; full list of members	(6 pages)
20 Aug 1996	AA	Full accounts made up to 30 March 1996	(15 pages)
15 May 1996	288	Director resigned	(1 page)
16 Oct 1995	AA	Full accounts made up to 1 April 1995	(15 pages)
18 Sep 1995	363x	Return made up to 31/08/95; full list of members	(6 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(12 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(25 pages)
29 Sep 1994	AA	Full accounts made up to 2 April 1994 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
12 Sep 1994	363x	Return made up to 31/08/94; full list of members 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
26 May 1994	288	Secretary's particulars 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