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SYSTEM 3 FINANCE LIMITED

Company number 02324887

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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)
18 Aug 2008 363a Return made up to 31/05/08; full list of members
09 Oct 2007 AA Full accounts made up to 31 December 2006
19 Jun 2007 363s Return made up to 31/05/07; full list of members
01 Aug 2006 AA Full accounts made up to 31 December 2005
13 Jun 2006 363s Return made up to 31/05/06; full list of members
  • 363(288) ‐ Director resigned
15 Mar 2006 288a New secretary appointed
14 Sep 2005 288a New director appointed
31 Aug 2005 288b Secretary resigned
23 Aug 2005 AA Full accounts made up to 31 December 2004
26 Jul 2005 MEM/ARTS Memorandum and Articles of Association
14 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2005 363s Return made up to 31/05/05; full list of members
29 Nov 2004 AAMD Amended full accounts made up to 31 December 2003
21 Jul 2004 AA Full accounts made up to 31 December 2003
07 Jun 2004 363s Return made up to 31/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
03 Oct 2003 288b Director resigned
03 Oct 2003 288b Director resigned
03 Oct 2003 288b Secretary resigned
03 Oct 2003 288a New secretary appointed
07 Aug 2003 288a New director appointed
07 Aug 2003 288a New secretary appointed
07 Aug 2003 288b Secretary resigned
07 Aug 2003 288a New director appointed
18 Jul 2003 AA Full accounts made up to 31 December 2002
09 Jun 2003 363s Return made up to 31/05/03; full list of members
  • 363(288) ‐ Director's particulars changed