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PRINCIPLE BUSINESS SYSTEMS LIMITED

Company number 02036272

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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)
10 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
17 May 1995 405(2) Receiver ceasing to act
16 May 1995 3.6 Receiver's abstract of receipts and payments
17 Mar 1995 3.6 Receiver's abstract of receipts and payments
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
06 Jun 1994 COCOMP Order of court to wind up
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01 Jun 1994 F14 Court order notice of winding up
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25 May 1994 F14 Court order notice of winding up
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Request DocumentCourt order notice of winding up
15 Mar 1994 405(1) Appointment of receiver/manager
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Request DocumentAppointment of receiver/manager
16 Sep 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
26 Mar 1993 AA Accounts for a small company made up to 30 June 1992
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Request DocumentAccounts for a small company made up to 30 June 1992
26 Mar 1993 225(1) Accounting reference date shortened from 31/05 to 30/06
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Request DocumentAccounting reference date shortened from 31/05 to 30/06
26 Feb 1993 363s Return made up to 31/12/92; no change of members
  • 363(287) ‐ Registered office changed on 26/02/93
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07 May 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Jan 1992 363s Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
18 Sep 1991 AA Accounts for a small company made up to 31 May 1991
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Request DocumentAccounts for a small company made up to 31 May 1991
27 Mar 1991 AA Accounts for a small company made up to 31 May 1990
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Request DocumentAccounts for a small company made up to 31 May 1990
04 Mar 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
06 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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26 Apr 1990 363 Return made up to 31/12/89; full list of members
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15 Jan 1990 AA Accounts made up to 31 May 1989
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Request DocumentAccounts made up to 31 May 1989
21 Dec 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Dec 1989 88(2)R Ad 01/09/89--------- £ si 246@1=246 £ ic 2700/2946
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Request DocumentAd 01/09/89--------- £ si 246@1=246 £ ic 2700/2946
10 May 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association