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COUTTS DE VERE SYSTEMS LIMITED

Company number 02612551

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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)
04 Oct 1995 288 Secretary resigned;director resigned
08 Sep 1995 AA Accounts for a small company made up to 31 August 1994
04 Sep 1995 88(2)R Ad 31/08/95--------- £ si 998@1=998 £ ic 2/1000
24 May 1995 363s Return made up to 20/05/95; full list of members
24 May 1995 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 May 1994 363s Return made up to 20/05/94; 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 20/05/94; no change of members
27 Apr 1994 AA Accounts for a small company made up to 31 August 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 31 August 1993
20 Jan 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Sep 1993 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
14 Jun 1993 363b Return made up to 20/05/93; no change of members
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Request DocumentReturn made up to 20/05/93; no change of members
19 Mar 1993 AA Accounts for a small company made up to 31 August 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 31 August 1992
18 Jun 1992 363b Return made up to 20/05/92; full list of members
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Request DocumentReturn made up to 20/05/92; full list of members
18 Jun 1992 363(287) Registered office changed on 18/06/92
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Request DocumentRegistered office changed on 18/06/92
08 May 1992 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
25 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
24 Feb 1992 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
12 Aug 1991 287 Registered office changed on 12/08/91 from: scorpio house 102 sydney street chelsea london SW3 6NJ
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Request DocumentRegistered office changed on 12/08/91 from: scorpio house 102 sydney street chelsea london SW3 6NJ
12 Aug 1991 288 Director resigned;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 DocumentDirector resigned;new director appointed
12 Aug 1991 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
20 May 1991 NEWINC Incorporation