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A J B SYSTEMS LIMITED

Company number 02393399

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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)
17 Aug 1992 AA Full accounts made up to 31 March 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 DocumentFull accounts made up to 31 March 1992
09 Jul 1992 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
09 Jul 1992 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
09 Jul 1992 363s Return made up to 08/06/92; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
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Request DocumentReturn made up to 08/06/92; full list of members
24 Sep 1991 363a Return made up to 08/06/91; no change of members
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Request DocumentReturn made up to 08/06/91; no change of members
24 Sep 1991 363a Return made up to 08/06/90; full list of members
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Request DocumentReturn made up to 08/06/90; full list of members
18 Jul 1991 AA Accounts made up to 30 June 1991
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Request DocumentAccounts made up to 30 June 1991
18 Jul 1991 225(1) Accounting reference date shortened from 30/06 to 31/03
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Request DocumentAccounting reference date shortened from 30/06 to 31/03
26 Jun 1991 CERTNM Company name changed ksl (bluebird) LIMITED\certificate issued on 27/06/91
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Request DocumentCompany name changed ksl (bluebird) LIMITED\certificate issued on 27/06/91
21 Jun 1991 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
21 Jun 1991 288 Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
19 Jun 1991 287 Registered office changed on 19/06/91 from: 17 bryn eithin cwmdare aberdare mid glam
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Request DocumentRegistered office changed on 19/06/91 from: 17 bryn eithin cwmdare aberdare mid glam
20 Jul 1990 AA Accounts made up to 30 June 1990
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Request DocumentAccounts made up to 30 June 1990
20 Jul 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
21 Mar 1990 225(1) Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06
23 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 Jun 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
23 Jun 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Jun 1989 287 Registered office changed on 23/06/89 from: 100-101 exchange buildings adelaide street swansea SA1 1SZ
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Request DocumentRegistered office changed on 23/06/89 from: 100-101 exchange buildings adelaide street swansea SA1 1SZ
08 Jun 1989 NEWINC Incorporation
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Request DocumentIncorporation