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POSITION SYSTEMS LIMITED

Company number 02474841

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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)
09 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
03 Mar 2006 363s Return made up to 27/02/06; full list of members
23 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
04 Jan 2006 363s Return made up to 27/02/03; change of members
08 Dec 2005 363s Return made up to 27/02/05; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Feb 2005 AA Total exemption full accounts made up to 31 March 2004
19 Apr 2004 363s Return made up to 27/02/04; no change of members
  • 363(288) ‐ Director's particulars changed
10 Jan 2004 AA Total exemption full accounts made up to 31 March 2003
06 Apr 2003 88(2)R Ad 24/02/03--------- £ si 988@1
03 Mar 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2003 AA Total exemption full accounts made up to 31 March 2002
13 Mar 2002 363s Return made up to 27/02/02; full list of members
30 Jan 2002 AA Total exemption full accounts made up to 31 March 2001
17 Apr 2001 363s Return made up to 27/02/01; full list of members
22 Mar 2001 288a New director appointed
10 Nov 2000 287 Registered office changed on 10/11/00 from: southampton house 317 high holborn london WC1V 7NL
13 Oct 2000 AA Full accounts made up to 31 March 2000
19 May 2000 363s Return made up to 27/02/00; full list of members
19 May 2000 288b Director resigned
26 Jan 2000 AA Accounts for a small company made up to 31 March 1999
09 Aug 1999 288b Director resigned
06 Jul 1999 88(2)R Ad 06/04/98--------- £ si 390@1
06 Jul 1999 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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