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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)
17 Jul 1995 AA Full accounts made up to 31 March 1995
19 Jun 1995 288 New secretary appointed;director resigned
14 Jun 1995 287 Registered office changed on 14/06/95 from: 34 new concordia wharf mill street london SE1 2BA
14 Jun 1995 288 Director resigned
14 Jun 1995 288 Director resigned
14 Jun 1995 288 Director resigned
14 Jun 1995 363s Return made up to 27/02/95; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
19 Jan 1995 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Jun 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
07 Jun 1994 88(2)R Ad 24/05/94--------- £ si 9@1=9 £ ic 3/12
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Request DocumentAd 24/05/94--------- £ si 9@1=9 £ ic 3/12
03 Jun 1994 CERTNM Company name changed goldcliff trading LIMITED\certificate issued on 06/06/94
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Request DocumentCompany name changed goldcliff trading LIMITED\certificate issued on 06/06/94
16 May 1994 288 New director appointed
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Request DocumentNew director appointed
16 May 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 May 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 May 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
16 May 1994 363s Return made up to 27/02/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned
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 27/02/94; full list of members
16 May 1994 287 Registered office changed on 16/05/94 from: southampton house 317 high holborn london WC1V 7NL
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Request DocumentRegistered office changed on 16/05/94 from: southampton house 317 high holborn london WC1V 7NL
10 Feb 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
08 Mar 1993 363s Return made up to 27/02/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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 27/02/93; full list of members
31 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
05 Mar 1992 363s Return made up to 27/02/92; no change of members
  • 363(288) ‐ Director's particulars changed
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 27/02/92; no change of members
03 Jan 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
29 May 1991 363a Return made up to 27/02/91; full list of members
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Request DocumentReturn made up to 27/02/91; full list of members
29 May 1990 88(2)R Ad 30/04/90--------- £ si 1@1=1 £ ic 2/3
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Request DocumentAd 30/04/90--------- £ si 1@1=1 £ ic 2/3