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SYSTEM RENTAL UK LIMITED

Company number 02011635

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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)
08 Jul 2003 363s Return made up to 30/06/03; full list of members
30 Sep 2002 AA Accounts for a small company made up to 31 January 2002
28 Aug 2002 363s Return made up to 30/06/02; full list of members
20 Sep 2001 AA Accounts for a small company made up to 31 January 2001
06 Jul 2001 363s Return made up to 30/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
03 Oct 2000 AA Accounts for a small company made up to 31 January 2000
24 Jul 2000 363s Return made up to 30/06/00; full list of members
17 Sep 1999 AA Accounts for a small company made up to 31 January 1999
29 Jul 1999 363s Return made up to 30/06/99; no change of members
07 Oct 1998 AA Accounts for a small company made up to 31 January 1998
17 Jul 1998 363s Return made up to 30/06/98; full list of members
17 Jul 1998 288b Secretary resigned
17 Jul 1998 288a New secretary appointed
03 Apr 1998 288b Director resigned
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Request DocumentDirector resigned
23 Jan 1998 88(2)R Ad 16/12/97--------- £ si 300@1=300 £ ic 100/400
23 Jan 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
26 Aug 1997 AA Accounts for a small company made up to 31 January 1997
11 Jul 1997 363s Return made up to 30/06/97; no change of members
28 Jan 1997 395 Particulars of mortgage/charge
01 Oct 1996 AA Accounts for a small company made up to 31 January 1996
07 Sep 1996 395 Particulars of mortgage/charge
05 Aug 1996 363s Return made up to 30/06/96; full list of members
23 Apr 1996 395 Particulars of mortgage/charge
15 Nov 1995 395 Particulars of mortgage/charge
05 Sep 1995 363s Return made up to 30/06/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director resigned