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SHARP BUSINESS SYSTEMS UK PLC

Company number 02136901

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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 Jan 2005 AA Full accounts made up to 30 September 2004
29 Nov 2004 AUD Auditor's resignation
24 Sep 2004 395 Particulars of mortgage/charge
24 Sep 2004 395 Particulars of mortgage/charge
24 Sep 2004 395 Particulars of mortgage/charge
16 Sep 2004 155(6)b Declaration of assistance for shares acquisition
16 Sep 2004 155(6)a Declaration of assistance for shares acquisition
16 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Documents 07/09/04
16 Sep 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
03 Sep 2004 CERT10 Certificate of re-registration from Public Limited Company to Private
03 Sep 2004 MAR Re-registration of Memorandum and Articles
03 Sep 2004 53 Application for reregistration from PLC to private
03 Sep 2004 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
03 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 May 2004 AA Full accounts made up to 30 September 2003
17 Feb 2004 363s Return made up to 31/01/04; full list of members
17 Jan 2004 288b Director resigned
03 Jul 2003 288b Director resigned
30 Jun 2003 288a New director appointed
04 Jun 2003 288a New director appointed
30 Apr 2003 AA Full accounts made up to 30 September 2002
19 Feb 2003 363s Return made up to 31/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
16 Aug 2002 AUD Auditor's resignation
10 Jul 2002 288b Director resigned
03 May 2002 AA Full accounts made up to 30 September 2001