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CASEWISE SYSTEMS LIMITED

Company number 02433240

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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)
29 Dec 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Dec 1997	363s	Return made up to 17/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 17/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 10 pages (10 pages)
29 Aug 1997	AA	Full group accounts made up to 31 December 1996	View PDF Full group accounts made up to 31 December 1996 - link opens in a new window - 19 pages (19 pages)
30 Apr 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Apr 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Feb 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
17 Jan 1997	123	Nc inc already adjusted 30/12/96	View PDF Nc inc already adjusted 30/12/96 - link opens in a new window - 1 page (1 page)
17 Jan 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
17 Jan 1997	88(2)R	Ad 31/12/96--------- £ si 1500461@1=1500461 £ ic 46256/1546717	View PDF Ad 31/12/96--------- £ si 1500461@1=1500461 £ ic 46256/1546717 - link opens in a new window - 2 pages (2 pages)
17 Jan 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
17 Jan 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
17 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
23 Dec 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Dec 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
03 Dec 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
03 Dec 1996	88(2)R	Ad 27/11/96--------- £ si 617@1=617 £ ic 45639/46256	View PDF Ad 27/11/96--------- £ si 617@1=617 £ ic 45639/46256 - link opens in a new window - 12 pages (12 pages)
03 Dec 1996	88(2)R	Ad 27/11/96--------- £ si 647@1=647 £ ic 44992/45639	View PDF Ad 27/11/96--------- £ si 647@1=647 £ ic 44992/45639 - link opens in a new window - 2 pages (2 pages)
03 Dec 1996	88(2)R	Ad 27/11/96--------- £ si 616@1=616 £ ic 44376/44992	View PDF Ad 27/11/96--------- £ si 616@1=616 £ ic 44376/44992 - link opens in a new window - 2 pages (2 pages)
03 Dec 1996	88(2)R	Ad 27/11/96--------- £ si 247@1=247 £ ic 44129/44376	View PDF Ad 27/11/96--------- £ si 247@1=247 £ ic 44129/44376 - link opens in a new window - 2 pages (2 pages)
03 Dec 1996	88(2)R	Ad 27/11/96--------- £ si 93@1=93 £ ic 44036/44129	View PDF Ad 27/11/96--------- £ si 93@1=93 £ ic 44036/44129 - link opens in a new window - 2 pages (2 pages)
03 Dec 1996	88(2)R	Ad 27/11/96--------- £ si 370@1=370 £ ic 43666/44036	View PDF Ad 27/11/96--------- £ si 370@1=370 £ ic 43666/44036 - link opens in a new window - 2 pages (2 pages)
20 Nov 1996	363s	Return made up to 17/10/96; full list of members	View PDF Return made up to 17/10/96; full list of members - link opens in a new window - 6 pages (6 pages)
03 Nov 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 13 pages (13 pages)
13 Apr 1996	363s	Return made up to 17/10/95; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 17/10/95; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
22 Jan 1996	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 12 pages (12 pages)

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