SYSTEM 3 FINANCE LIMITED

Company number 02324887

Date	Type	Description	View / Download
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(16 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(60 pages)
08 Dec 1994	225(1)	Accounting reference date shortened from 30/06 to 31/12	(1 page)
24 Nov 1994	363s	Return made up to 31/10/94; no change 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 Document
13 Dec 1993	AA	Full accounts made up to 30 June 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Nov 1993	363s	Return made up to 31/10/93; no change 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 Document
05 Aug 1993	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Dec 1992	AA	Full accounts made up to 30 June 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Nov 1992	363s	Return made up to 31/10/92; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
17 Nov 1992	288	New director appointed	(2 pages)
12 Nov 1992	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Dec 1991	AA	Full accounts made up to 30 June 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Dec 1991	363b	Return made up to 31/10/91; no change 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 Document
28 Aug 1991	363a	Return made up to 31/10/90; no change 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 Document
15 Nov 1990	AA	Full group accounts made up to 30 June 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Mar 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
26 Mar 1990	CERTNM	Company name changed system 3 holdings LIMITED\certificate issued on 27/03/90 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Mar 1990	CERTNM	Company name changed\certificate issued on 26/03/90	(3 pages)
19 Feb 1990	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Feb 1990	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 1990	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jan 1990	AA	Full group accounts made up to 30 June 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jan 1990	363	Return made up to 01/11/89; full list of members	(4 pages)
16 Nov 1989	SA	Statement of affairs	(13 pages)
16 Nov 1989	88(2)O	Ad 20/04/89--------- £ si 569998@1	(2 pages)