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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)
06 May 1992 AA Full accounts made up to 30 September 1991
08 Apr 1992 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
31 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
31 Mar 1992 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
30 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
23 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
07 May 1991 AA Full accounts made up to 30 September 1990
27 Mar 1991 363a Return made up to 23/02/91; no change of members
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Request DocumentReturn made up to 23/02/91; no change of members
04 Dec 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 May 1990 AA Full accounts made up to 30 September 1989
26 Mar 1990 363 Return made up to 23/02/90; full list of members
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Request DocumentReturn made up to 23/02/90; full list of members
13 Apr 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Mar 1989 363 Return made up to 03/12/88; full list of members
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Request DocumentReturn made up to 03/12/88; full list of members
13 Mar 1989 363 Return made up to 20/02/89; full list of members
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Request DocumentReturn made up to 20/02/89; full list of members
27 Feb 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
05 Dec 1988 MEM/ARTS Memorandum and Articles of Association
25 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
26 Oct 1988 288 Director resigned
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Request DocumentDirector resigned
07 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
11 May 1988 PUC 5 Wd 06/04/88 pd 25/03/88--------- £ si 2@1
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Request DocumentWd 06/04/88 pd 25/03/88--------- £ si 2@1
11 May 1988 PUC 2 Wd 06/04/88 ad 25/03/88--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentWd 06/04/88 ad 25/03/88--------- £ si 49998@1=49998 £ ic 2/50000
15 Apr 1988 CERTNM Company name changed malthaven PUBLIC LIMITED COMPANY\certificate issued on 18/04/88
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Request DocumentCompany name changed malthaven PUBLIC LIMITED COMPANY\certificate issued on 18/04/88
15 Apr 1988 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
15 Apr 1988 117 Application to commence business
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Request DocumentApplication to commence business
15 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions