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TASK OFFICE SYSTEMS LIMITED

Company number 02534586

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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 Jan 1997 AA Accounts for a small company made up to 30 June 1996
26 Oct 1996 363s Return made up to 24/08/96; full list of members
25 Oct 1996 88(2)R Ad 30/06/96--------- £ si 2997@1=2997 £ ic 3/3000
25 Oct 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Oct 1996 123 £ nc 1000/3000 30/06/96
26 Apr 1996 AA Accounts for a small company made up to 30 June 1995
21 Aug 1995 363s Return made up to 24/08/95; no change of members
13 Mar 1995 AA Accounts for a small company made up to 30 June 1994
23 Feb 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
19 Oct 1994 363s Return made up to 24/08/94; 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 DocumentReturn made up to 24/08/94; no change of members
25 Feb 1994 AA Accounts for a small company made up to 30 June 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 DocumentAccounts for a small company made up to 30 June 1993
07 Sep 1993 363s Return made up to 24/08/93; 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 DocumentReturn made up to 24/08/93; full list of members
24 May 1993 88(2)R Ad 01/04/93--------- £ 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 DocumentAd 01/04/93--------- £ si 1@1=1 £ ic 2/3
14 Apr 1993 AA Accounts for a small company made up to 30 June 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 DocumentAccounts for a small company made up to 30 June 1992
08 Sep 1992 363b Return made up to 24/08/92; 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 24/08/92; no change of members
28 Jul 1992 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
26 Jun 1992 AA Accounts for a small company made up to 31 August 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 DocumentAccounts for a small company made up to 31 August 1991
26 Jun 1992 225(1) Accounting reference date shortened from 31/08 to 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/08 to 30/06
16 Dec 1991 363b Return made up to 24/08/91; 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 DocumentReturn made up to 24/08/91; full list of members
14 Sep 1990 CERTNM Company name changed arcvend LIMITED\certificate issued on 17/09/90
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Request DocumentCompany name changed arcvend LIMITED\certificate issued on 17/09/90
14 Sep 1990 CERTNM Company name changed\certificate issued on 14/09/90
12 Sep 1990 287 Registered office changed on 12/09/90 from: the britannia suite, international house, 82-86 deansgate, manchester M3 2ER
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Request DocumentRegistered office changed on 12/09/90 from: the britannia suite, international house, 82-86 deansgate, manchester M3 2ER
12 Sep 1990 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
12 Sep 1990 MEM/ARTS Memorandum and Articles of Association