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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)
06 Jul 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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06 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Jul 1999 88(2)R Ad 13/11/98--------- £ si 350@.1
06 Jul 1999 288a New director appointed
06 Jul 1999 122 Div 04/08/98
06 Jul 1999 88(2)R Ad 19/07/98--------- £ si 200@1
06 Jul 1999 288a New director appointed
06 Jul 1999 288b Director resigned
06 Jul 1999 288b Director resigned
05 May 1999 363s Return made up to 27/02/99; no change of members
19 Feb 1999 AA Full accounts made up to 31 March 1998
02 Feb 1999 363s Return made up to 27/12/98; no change of members
08 Sep 1998 363s Return made up to 27/02/98; full list of members
27 Oct 1997 AA Full accounts made up to 31 March 1997
27 Oct 1997 AA Full accounts made up to 31 March 1996
21 Oct 1997 288a New secretary appointed
21 Oct 1997 288b Director resigned
21 Oct 1997 288b Director resigned
21 Oct 1997 288b Secretary resigned
15 Oct 1997 288a New director appointed
15 Oct 1997 288a New director appointed
30 Sep 1997 DISS40 Compulsory strike-off action has been discontinued
30 Sep 1997 363s Return made up to 27/02/97; no change of members
12 Aug 1997 GAZ1 First Gazette notice for compulsory strike-off
14 May 1996 363s Return made up to 27/02/96; full list of members