- Company Overview for SYSTEM CASES (UK) LIMITED (02429847)
- Filing history for SYSTEM CASES (UK) LIMITED (02429847)
- People for SYSTEM CASES (UK) LIMITED (02429847)
- Charges for SYSTEM CASES (UK) LIMITED (02429847)
- More for SYSTEM CASES (UK) LIMITED (02429847)
| 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) |
|---|---|---|---|
| 16 Apr 1998 | 288a | New secretary appointed | |
| 06 Jan 1998 | AA | Accounts for a small company made up to 31 March 1996 | |
| 09 Oct 1997 | 363s | Return made up to 06/10/97; full list of members | |
| 14 May 1997 | 288a | New director appointed | |
| 20 Mar 1997 | AA | Full accounts made up to 31 March 1995 | |
| 20 Oct 1996 | 363s | Return made up to 06/10/96; full list of members | |
| 22 Dec 1995 | AA | Full accounts made up to 31 March 1994 | |
| 13 Oct 1995 | 363s | Return made up to 06/10/95; no change of members | |
| 01 Feb 1995 | AA |
Accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounts for a small company made up to 31 March 1993 |
| 18 Oct 1994 | 363s |
Return made up to 06/10/94; 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 06/10/94; no change of members |
| 18 Oct 1994 | 363(288) |
Secretary's particulars changed;director's particulars changed
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|
Request DocumentSecretary's particulars changed;director's particulars changed |
| 09 Feb 1994 | AA |
Full accounts made up to 31 March 1992
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|
Request DocumentFull accounts made up to 31 March 1992 |
| 16 Nov 1993 | 363s |
Return made up to 06/10/93; full list of members
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|
Request DocumentReturn made up to 06/10/93; full list of members |
| 07 Jan 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 07 Jan 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 08 Oct 1992 | 363s |
Return made up to 06/10/92; no change of members
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|
Request DocumentReturn made up to 06/10/92; no change of members |
| 21 Sep 1992 | AA |
Accounts for a small company made up to 31 March 1991
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|
Request DocumentAccounts for a small company made up to 31 March 1991 |
| 12 Mar 1992 | 88(2)R |
Ad 14/02/92--------- £ si 98@1=98 £ ic 2/100
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|
Request DocumentAd 14/02/92--------- £ si 98@1=98 £ ic 2/100 |
| 25 Feb 1992 | 363b |
Return made up to 06/10/91; full list of members
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|
Request DocumentReturn made up to 06/10/91; full list of members |
| 01 Oct 1990 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
| 30 Jan 1990 | MA |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
| 12 Dec 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 12 Dec 1989 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
| 12 Dec 1989 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;new director appointed |
| 12 Dec 1989 | 287 |
Registered office changed on 12/12/89 from: 25 streatham vale london SW16
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|
Request DocumentRegistered office changed on 12/12/89 from: 25 streatham vale london SW16 |