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PJ HOWLETT BUSINESS SYSTEMS LIMITED

Company number 02339093

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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)
19 Mar 2003 AA Total exemption small company accounts made up to 30 September 2002
26 Feb 2003 88(2)R Ad 18/02/03--------- £ si 1500@.1=150 £ ic 100/250
19 Feb 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 27/01/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Feb 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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19 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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19 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2003 123 £ nc 1000/10000 27/01/03
22 Jan 2003 363s Return made up to 25/01/03; full list of members
14 Dec 2002 403a Declaration of satisfaction of mortgage/charge
02 Feb 2002 363s Return made up to 25/01/02; full list of members
21 Jan 2002 AA Total exemption small company accounts made up to 30 September 2001
16 Feb 2001 363s Return made up to 25/01/01; full list of members
05 Dec 2000 AA Accounts for a small company made up to 30 September 2000
23 Jun 2000 225 Accounting reference date extended from 30/06/00 to 30/09/00
05 Feb 2000 363s Return made up to 25/01/00; full list of members
09 Dec 1999 AA Accounts for a small company made up to 30 June 1999
15 Feb 1999 363s Return made up to 25/01/99; no change of members
05 Nov 1998 AA Accounts for a small company made up to 30 June 1998
06 Feb 1998 363s Return made up to 25/01/98; full list of members
12 Jan 1998 AA Accounts for a small company made up to 30 June 1997
12 Feb 1997 363s Return made up to 25/01/97; no change of members
30 Dec 1996 AA Accounts for a small company made up to 30 June 1996
17 Feb 1996 363s Return made up to 25/01/96; no change of members
05 Feb 1996 AA Full accounts made up to 30 June 1995
25 Jan 1995 363s Return made up to 25/01/95; 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 25/01/95; full list of members