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WAREHOUSE SYSTEMS LIMITED

Company number 02421313

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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)
27 May 1993	AA	Full accounts made up to 30 September 1992	View PDF Full accounts made up to 30 September 1992 - link opens in a new window - 12 pages (12 pages)
07 Dec 1992	363s	Return made up to 11/10/92; 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 11/10/92; no change of members
02 Feb 1992	AA	Accounts for a small company made up to 30 September 1991	View PDF Accounts for a small company made up to 30 September 1991 - link opens in a new window - 4 pages (4 pages)
11 Nov 1991	363b	Return made up to 11/10/91; 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 DocumentReturn made up to 11/10/91; no change of members
08 Jul 1991	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 DocumentParticulars of mortgage/charge
05 Feb 1991	AA	Accounts for a small company made up to 30 September 1990	View PDF Accounts for a small company made up to 30 September 1990 - link opens in a new window - 4 pages (4 pages)
05 Feb 1991	363a	Return made up to 11/10/90; 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 11/10/90; full list of members
20 Dec 1989	224	Accounting reference date notified as 30/09	View PDF Accounting reference date notified as 30/09 - link opens in a new window - 1 page (1 page)
11 Oct 1989	CERTNM	Company name changed frillton LIMITED\certificate issued on 12/10/89	View PDF Company name changed frillton LIMITED\certificate issued on 12/10/89 - link opens in a new window - 2 pages (2 pages)
04 Oct 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
04 Oct 1989	287	Registered office changed on 04/10/89 from: 110 whitchuch road cardiff CF4 3LY This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 04/10/89 from: 110 whitchuch road cardiff CF4 3LY
04 Oct 1989	288	Secretary resigned;new secretary appointed 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;new secretary appointed
04 Oct 1989	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
11 Sep 1989	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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