SYSTEMS FURNITURE LIMITED

Company number 01708275

Date	Type	Description	View / Download
15 Jul 1998	288b	Secretary resigned
15 Jul 1998	287	Registered office changed on 15/07/98 from: unit 2 avonside industrial, estate fedder road, st philips, bristol BS2 0UB
13 Jul 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
01 Jul 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Jun 1998	AUD	Auditor's resignation	(1 page)
18 Jun 1998	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
18 Jun 1998	MA	Memorandum and Articles of Association	(9 pages)
18 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
16 Jun 1998	395	Particulars of mortgage/charge	(7 pages)
30 Sep 1997	363s	Return made up to 18/09/97; no change of members	(4 pages)
08 May 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
24 Oct 1996	363s	Return made up to 18/09/96; full list of members	(6 pages)
24 Oct 1996	363(287)	Registered office changed on 24/10/96 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
20 Oct 1996	AA	Full accounts made up to 31 December 1995	(15 pages)
20 Oct 1996	287	Registered office changed on 20/10/96 from: unit 2 lynx crescent, weston ind estate, weston super mare, BS24 9DJ	(1 page)
10 May 1996	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
14 Dec 1995	288	New secretary appointed	(2 pages)
11 Dec 1995	288	New director appointed	(2 pages)
29 Nov 1995	288	New director appointed	(2 pages)
29 Nov 1995	288	New director appointed	(2 pages)
21 Nov 1995	288	Secretary resigned	(2 pages)
21 Nov 1995	288	Director resigned	(2 pages)
21 Nov 1995	288	Director resigned	(2 pages)
16 Nov 1995	AUD	Auditor's resignation	(1 page)
25 Sep 1995	363s	Return made up to 18/09/95; no change of members	(4 pages)