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SYSTEM STEADY INVESTMENTS LIMITED

Company number 02418811

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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 Jul 1995 363s Return made up to 30/06/95; full list of members
12 Jul 1995 AA Full accounts made up to 30 September 1994
18 Aug 1994 363s Return made up to 31/08/94; 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 DocumentReturn made up to 31/08/94; no change of members
18 Aug 1994 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
07 Jul 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
16 Mar 1994 287 Registered office changed on 16/03/94 from: scout hill ravensthorpe dewsbury WF13 3EJ
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Request DocumentRegistered office changed on 16/03/94 from: scout hill ravensthorpe dewsbury WF13 3EJ
16 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Mar 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Sep 1993 363s Return made up to 31/08/93; no change of members
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Request DocumentReturn made up to 31/08/93; no change of members
23 Sep 1993 363(288) Secretary's particulars changed;director's particulars changed
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's particulars changed;director's particulars changed
08 Sep 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
08 Sep 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
08 Sep 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
08 Sep 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
24 Aug 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
20 Apr 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
05 Mar 1993 225(1) Accounting reference date extended from 31/03 to 30/09
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Request DocumentAccounting reference date extended from 31/03 to 30/09
05 Mar 1993 363s Return made up to 31/08/92; full list of members
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Request DocumentReturn made up to 31/08/92; full list of members
05 Mar 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
14 Sep 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Sep 1992 287 Registered office changed on 07/09/92 from: 788-790 finchley road london NW11 7UR
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Request DocumentRegistered office changed on 07/09/92 from: 788-790 finchley road london NW11 7UR
07 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Nov 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991