DERIVATIVE SYSTEMS LIMITED

Company number 02491572

Date	Type	Description	View / Download
27 Apr 1999	363s	Return made up to 10/04/99; no change of members	(6 pages)
01 Mar 1999	AA	Accounts for a small company made up to 30 April 1998	(5 pages)
08 Jun 1998	363s	Return made up to 10/04/98; full list 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 Document
29 May 1998	88(2)R	Ad 22/08/97--------- £ si 97@1=97 £ ic 3/100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jan 1998	AA	Accounts for a dormant company made up to 30 April 1997	(3 pages)
01 Aug 1997	363s	Return made up to 10/04/97; full list of members	(6 pages)
23 Jul 1997	288a	New secretary appointed	(2 pages)
23 Jul 1997	288b	Director resigned	(1 page)
23 Jul 1997	288b	Secretary resigned;director resigned	(1 page)
28 Jan 1997	AA	Accounts for a dormant company made up to 30 April 1996	(3 pages)
29 Apr 1996	363s	Return made up to 10/04/96; no change of members	(4 pages)
29 Feb 1996	AA	Accounts for a dormant company made up to 30 April 1995	(3 pages)
29 Feb 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
09 Jun 1995	363s	Return made up to 10/04/95; full list of members	(6 pages)
08 Feb 1995	AA	Accounts for a small company made up to 30 April 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jun 1994	363s	Return made up to 10/04/94; 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 Document
24 Feb 1994	AA	Full accounts made up to 30 April 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Apr 1993	363s	Return made up to 10/04/93; 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 Document
09 Feb 1993	AA	Full accounts made up to 30 April 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 May 1992	363b	Return made up to 10/04/92; full list 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 Document
15 Jan 1992	363a	Return made up to 10/04/91; full list 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 Document
16 Dec 1991	DISS40	Compulsory strike-off action has been discontinued This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Dec 1991	AA	Accounts for a dormant company made up to 30 April 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Dec 1991	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Dec 1991	88(2)R	Ad 11/12/91--------- £ si 1@1=1 £ ic 2/3 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document