- Company Overview for SYSTEMS BY DESIGN P.L.C. (02445140)
- Filing history for SYSTEMS BY DESIGN P.L.C. (02445140)
- People for SYSTEMS BY DESIGN P.L.C. (02445140)
- Charges for SYSTEMS BY DESIGN P.L.C. (02445140)
- Insolvency for SYSTEMS BY DESIGN P.L.C. (02445140)
- More for SYSTEMS BY DESIGN P.L.C. (02445140)
| 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 Dec 1995 | 363s | Return made up to 01/01/96; no change of members | |
| 09 May 1995 | AA | Full accounts made up to 31 December 1994 | |
| 01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
| 01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
| 21 Dec 1994 | 363s |
Return made up to 01/01/95; 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 01/01/95; no change of members |
| 28 Jul 1994 | AA |
Full accounts made up to 31 December 1993
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|
Request DocumentFull accounts made up to 31 December 1993 |
| 28 Apr 1994 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
| 13 Jan 1994 | 363s |
Return made up to 01/01/94; full list of members
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|
Request DocumentReturn made up to 01/01/94; full list of members |
| 14 May 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
| 15 Jan 1993 | 363s |
Return made up to 01/01/93; 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 01/01/93; no change of members |
| 20 Mar 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
| 22 Jan 1992 | 363b |
Return made up to 01/01/92; no change of members
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|
Request DocumentReturn made up to 01/01/92; no change of members |
| 16 Jul 1991 | AA |
Full accounts made up to 31 December 1990
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|
Request DocumentFull accounts made up to 31 December 1990 |
| 04 Jul 1991 | 363a |
Return made up to 12/06/91; full list of members
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|
Request DocumentReturn made up to 12/06/91; full list of members |
| 14 Jun 1991 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
| 19 Sep 1990 | 287 |
Registered office changed on 19/09/90 from: shelcote birmingham road mappleborough green warks. B80 7DE
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|
Request DocumentRegistered office changed on 19/09/90 from: shelcote birmingham road mappleborough green warks. B80 7DE |
| 26 Apr 1990 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
| 20 Mar 1990 | CERT8 |
Certificate of authorisation to commence business and borrow
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|
Request DocumentCertificate of authorisation to commence business and borrow |
| 20 Mar 1990 | 117 |
Application to commence business
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|
Request DocumentApplication to commence business |
| 20 Mar 1990 | 88(2)R |
Ad 27/11/89--------- £ si 49998@1=49998 £ ic 2/50000
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|
Request DocumentAd 27/11/89--------- £ si 49998@1=49998 £ ic 2/50000 |
| 20 Mar 1990 | 224 |
Accounting reference date notified as 31/12
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|
Request DocumentAccounting reference date notified as 31/12 |
| 28 Nov 1989 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
| 21 Nov 1989 | NEWINC | Incorporation |