SYSTEM UVEX LIMITED

Company number 02167816

Date	Type	Description	View / Download
23 Apr 2003	363s	Return made up to 13/04/03; full list of members	(8 pages)
22 Nov 2002	395	Particulars of mortgage/charge	(3 pages)
12 Sep 2002	AA	Total exemption small company accounts made up to 31 December 2001	(8 pages)
14 May 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 May 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 May 2002	288b	Director resigned	(1 page)
17 Apr 2002	363s	Return made up to 13/04/02; full list of members	(8 pages)
28 Sep 2001	AA	Total exemption full accounts made up to 31 December 2000	(8 pages)
08 May 2001	363s	Return made up to 13/04/01; full list of members	(8 pages)
30 Jan 2001	AA	Accounts for a small company made up to 31 December 1999	(8 pages)
06 Oct 2000	AUD	Auditor's resignation	(1 page)
18 Apr 2000	363s	Return made up to 13/04/00; full list of members	(7 pages)
11 Nov 1999	288b	Director resigned	(1 page)
02 Nov 1999	AA	Accounts for a small company made up to 31 December 1998	(8 pages)
17 May 1999	363s	Return made up to 13/04/99; full list of members	(8 pages)
16 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
17 Feb 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Nov 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
16 Nov 1998	122	Conve 10/07/98	(1 page)
03 Nov 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
08 May 1998	363s	Return made up to 13/04/98; no change of members	(4 pages)
31 Oct 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
22 Sep 1997	AA	Accounts for a small company made up to 31 December 1996	(9 pages)
14 May 1997	288a	New director appointed	(2 pages)
28 Apr 1997	288c	Director's particulars changed	(1 page)