SCREEN SOLUTIONS LIMITED

Company number 02795048

Date	Type	Description	View / Download
20 Nov 1996	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
20 Nov 1996	88(2)R	Ad 01/11/96--------- £ si 2600@1=2600 £ ic 42400/45000	(2 pages)
20 Nov 1996	AA	Accounts for a small company made up to 30 June 1996	(5 pages)
21 Apr 1996	169	£ sr 2400@1 13/02/96	(1 page)
27 Mar 1996	363s	Return made up to 02/03/96; full list of members	(6 pages)
11 Mar 1996	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
06 Mar 1996	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 Document
01 Mar 1996	88(2)R	Ad 13/02/96--------- £ si 2400@1=2400 £ ic 40000/42400	(2 pages)
18 Jan 1996	288	Director resigned	(1 page)
11 Jan 1996	AA	Accounts for a small company made up to 30 June 1995	(7 pages)
25 Jul 1995	288	New director appointed	(2 pages)
21 Mar 1995	363s	Return made up to 02/03/95; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(16 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(9 pages)
22 Nov 1994	AA	Accounts for a small company made up to 30 June 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
23 Jun 1994	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 Document
17 May 1994	363s	Return made up to 02/03/94; full list 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
22 Mar 1994	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 Document
07 Mar 1994	225(1)	Accounting reference date extended from 31/03 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 Document
16 Feb 1994	CERTNM	Company name changed ergosystem LIMITED\certificate issued on 17/02/94 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 Feb 1994	CERTNM	Company name changed\certificate issued on 16/02/94	(2 pages)
21 Dec 1993	88(2)R	Ad 08/12/93--------- £ si 39000@1=39000 £ ic 1000/40000 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 Oct 1993	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 Document
21 Oct 1993	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 Document
28 Jul 1993	288	Secretary resigned;new secretary 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 Document

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