21ST CENTURY PASSENGER SYSTEMS LIMITED

Company number 02740409

Date	Type	Description	View / Download
08 Nov 1999	288a	New director appointed	(2 pages)
02 Nov 1999	288a	New director appointed	(2 pages)
02 Nov 1999	288a	New director appointed	(2 pages)
07 Oct 1999	363s	Return made up to 17/08/99; no change of members 363(288) ‐ Director resigned	(4 pages)
28 Jun 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Jun 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Jun 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Jun 1999	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
19 Jun 1999	395	Particulars of mortgage/charge	(5 pages)
09 Jun 1999	288b	Director resigned	(1 page)
09 Jun 1999	288b	Director resigned	(1 page)
09 Jun 1999	288b	Director resigned	(1 page)
03 Jun 1999	288b	Secretary resigned	(1 page)
03 Jun 1999	288a	New secretary appointed	(2 pages)
09 May 1999	AA	Accounts made up to 22 December 1998	(16 pages)
31 Dec 1998	288a	New secretary appointed	(2 pages)
20 Dec 1998	225	Accounting reference date shortened from 31/03/99 to 22/12/98	(1 page)
16 Dec 1998	288b	Secretary resigned	(1 page)
08 Oct 1998	AA	Accounts made up to 31 March 1998	(38 pages)
21 Sep 1998	363s	Return made up to 17/08/98; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
29 Jul 1998	395	Particulars of mortgage/charge	(3 pages)
22 Jun 1998	287	Registered office changed on 22/06/98 from: the quorum barnwell road cambridge CB5 8RE	(1 page)
28 Feb 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Dec 1997	AUD	Auditor's resignation	(1 page)
02 Dec 1997	395	Particulars of mortgage/charge	(3 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next