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PRINCIPLE SYSTEMS LIMITED

Company number 02108692

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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)
17 Apr 2000 288a New director appointed
07 Mar 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
07 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
10 Feb 2000 225 Accounting reference date shortened from 30/04/00 to 31/12/99
03 Feb 2000 AA Accounts for a medium company made up to 30 April 1999
05 Oct 1999 363s Return made up to 27/09/99; full list of members
01 Dec 1998 AA Accounts for a medium company made up to 30 April 1998
01 Oct 1998 363s Return made up to 27/09/98; no change of members
05 Nov 1997 AA Accounts for a medium company made up to 30 April 1997
30 Sep 1997 363s Return made up to 27/09/97; no change of members
13 Feb 1997 AA Accounts for a medium company made up to 30 April 1996
02 Oct 1996 363s Return made up to 27/09/96; full list of members
15 Nov 1995 AA Accounts for a medium company made up to 30 April 1995
13 Oct 1995 288 Director's particulars changed
20 Sep 1995 363s Return made up to 27/09/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
24 Nov 1994 AA Accounts for a small company made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1994
28 Sep 1994 363s Return made up to 27/09/94; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 28/09/94
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 27/09/94; no change of members
07 Jan 1994 AA Accounts for a small company made up to 30 April 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 DocumentAccounts for a small company made up to 30 April 1993
01 Oct 1993 363s Return made up to 27/09/93; full list of members
  • 363(287) ‐ Registered office changed on 01/10/93
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 27/09/93; full list of members
03 Dec 1992 AA Accounts for a small company made up to 30 April 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 DocumentAccounts for a small company made up to 30 April 1992
07 Oct 1992 363s Return made up to 27/09/92; no change of members
  • 363(287) ‐ Registered office changed on 07/10/92
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 27/09/92; no change of members
01 Oct 1991 363b Return made up to 27/09/91; 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 27/09/91; no change of members
10 Sep 1991 AA Accounts for a small company made up to 30 April 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 DocumentAccounts for a small company made up to 30 April 1991