PROFESSIONAL OFFICE SYSTEMS LIMITED
Company number 02361605
- Company Overview for PROFESSIONAL OFFICE SYSTEMS LIMITED (02361605)
- Filing history for PROFESSIONAL OFFICE SYSTEMS LIMITED (02361605)
- People for PROFESSIONAL OFFICE SYSTEMS LIMITED (02361605)
- Charges for PROFESSIONAL OFFICE SYSTEMS LIMITED (02361605)
- Insolvency for PROFESSIONAL OFFICE SYSTEMS LIMITED (02361605)
- More for PROFESSIONAL OFFICE SYSTEMS LIMITED (02361605)
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) |
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01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
28 Nov 1991 | COCOMP | Order of court to wind up | |
23 Sep 1991 | 288 |
Secretary's particulars changed;secretary resigned;new secretary appointed;director's particulars changed
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Request DocumentSecretary's particulars changed;secretary resigned;new secretary appointed;director's particulars changed |
04 Mar 1991 | AA |
Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990 |
14 Dec 1990 | 88(2)R |
Ad 01/08/90--------- £ si 5@1
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Request DocumentAd 01/08/90--------- £ si 5@1 |
14 Dec 1990 | 88(2)R |
Ad 15/10/90--------- £ si 5@1=5 £ ic 105/110
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Request DocumentAd 15/10/90--------- £ si 5@1=5 £ ic 105/110 |
11 Oct 1990 | 363a |
Return made up to 15/09/90; full list of members
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Request DocumentReturn made up to 15/09/90; full list of members |
30 Aug 1990 | 88(2)R |
Ad 01/08/90--------- £ si 5@1=5 £ ic 100/105
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Request DocumentAd 01/08/90--------- £ si 5@1=5 £ ic 100/105 |
22 Aug 1990 | 288 | New director appointed | |
30 Nov 1989 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
04 Oct 1989 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
19 Sep 1989 | CERTNM |
Company name changed maltlute LIMITED\certificate issued on 20/09/89
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Request DocumentCompany name changed maltlute LIMITED\certificate issued on 20/09/89 |
23 Jun 1989 | 88(2)R |
Wd 19/06/89 ad 26/04/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 19/06/89 ad 26/04/89--------- £ si 98@1=98 £ ic 2/100 |
19 May 1989 | 287 |
Registered office changed on 19/05/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 19/05/89 from: 2 baches street london N1 6UB |
19 May 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
19 May 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
16 May 1989 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
16 May 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 Mar 1989 | NEWINC |
Incorporation
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Request DocumentIncorporation |