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LANDMARK SYSTEMS LIMITED

Company number 02158524

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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 Dec 1988 363 Return made up to 05/12/88; full list 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 05/12/88; full list of members
09 May 1988 225(1) Accounting reference date shortened from 31/03 to 31/07
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Request DocumentAccounting reference date shortened from 31/03 to 31/07
11 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Mar 1988 PUC 2 Wd 15/02/88 ad 01/02/88--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 15/02/88 ad 01/02/88--------- £ si 98@1=98 £ ic 2/100
18 Mar 1988 PUC 5 Wd 15/02/88 pd 01/02/88--------- £ si 2@1
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Request DocumentWd 15/02/88 pd 01/02/88--------- £ si 2@1
17 Feb 1988 MEM/ARTS Memorandum and Articles of Association
13 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
03 Nov 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Oct 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Oct 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Oct 1987 287 Registered office changed on 27/10/87 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 27/10/87 from: 2 baches street london N1 6UB
19 Oct 1987 CERTNM Company name changed giantitem LIMITED\certificate issued on 20/10/87
28 Aug 1987 NEWINC Incorporation