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GOLDSYSTEM LIMITED

Company number 01843196

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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)
29 Jun 2004 363s Return made up to 20/06/04; full list of members
27 Jul 2003 363s Return made up to 20/06/03; full list of members
15 Jul 2003 88(2)R Ad 31/03/03--------- £ si 19998@1=19998 £ ic 2/20000
15 Jul 2003 123 Nc inc already adjusted 31/03/03
15 Jul 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jul 2003 AA Total exemption small company accounts made up to 31 March 2003
08 Aug 2002 AA Total exemption small company accounts made up to 31 March 2002
03 Jul 2002 363s Return made up to 20/06/02; full list of members
23 Nov 2001 363s Return made up to 20/06/01; full list of members
21 Nov 2001 AA Total exemption small company accounts made up to 31 March 2001
13 Oct 2000 AA Accounts for a small company made up to 31 March 2000
23 Jun 2000 363s Return made up to 20/06/00; full list of members
29 Jun 1999 AA Accounts for a small company made up to 31 March 1999
28 Jun 1999 363s Return made up to 20/06/99; full list of members
23 Jul 1998 AA Accounts for a small company made up to 31 March 1998
26 Jun 1998 363s Return made up to 20/06/98; no change of members
13 Jul 1997 AA Accounts for a small company made up to 31 March 1997
19 Jun 1997 363s Return made up to 20/06/97; no change of members
06 Jan 1997 287 Registered office changed on 06/01/97 from: 17 hatherley road sidcup kent DA14 4DT
07 Aug 1996 AA Accounts for a small company made up to 31 March 1996
04 Jul 1996 363s Return made up to 20/06/96; full list of members
11 Dec 1995 AA Accounts for a small company made up to 31 March 1995
28 Jun 1995 363s Return made up to 20/06/95; no change of members