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WHITE ROSE SYSTEMS LIMITED

Company number 01670535

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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)
04 Jan 2000 CERTNM Company name changed concept computer services limite d\certificate issued on 05/01/00
19 Aug 1999 363s Return made up to 24/07/99; no change of members
18 Aug 1999 AA Accounts for a small company made up to 31 December 1998
19 Oct 1998 288a New director appointed
19 Oct 1998 288b Director resigned
19 Oct 1998 363s Return made up to 24/07/98; full list of members
20 May 1998 AA Accounts for a dormant company made up to 31 December 1997
04 Sep 1997 363s Return made up to 24/07/97; no change of members
06 Jun 1997 AA Accounts for a dormant company made up to 31 December 1996
17 Sep 1996 AA Accounts for a dormant company made up to 31 December 1995
21 Aug 1996 363s Return made up to 24/07/96; full list of members
12 Oct 1995 AA Accounts for a dormant company made up to 31 December 1994
12 Oct 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Oct 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Oct 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Oct 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Aug 1995 363s Return made up to 24/07/95; no change of members
26 Aug 1994 363s Return made up to 24/07/94; no change 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 DocumentReturn made up to 24/07/94; no change of members
24 Jun 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
03 Aug 1993 363s Return made up to 24/07/93; 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 DocumentReturn made up to 24/07/93; full list of members
29 Apr 1993 AA Full accounts 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 DocumentFull accounts made up to 31 December 1992
25 Aug 1992 363s Return made up to 24/07/92; no change 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 DocumentReturn made up to 24/07/92; no change of members
26 Mar 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991
11 Dec 1991 AA Full accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1990
10 Oct 1991 363b Return made up to 24/07/91; no change 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 DocumentReturn made up to 24/07/91; no change of members