LOYALTY SYSTEMS LIMITED

Company number 02822206

Date	Type	Description	View / Download
07 Jun 2001	363s	Return made up to 22/05/01; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
01 Nov 2000	AA	Accounts for a dormant company made up to 30 April 2000	(4 pages)
06 Jun 2000	363s	Return made up to 22/05/00; full list of members	(6 pages)
24 Feb 2000	353	Location of register of members	(1 page)
10 Dec 1999	AA	Accounts for a dormant company made up to 30 April 1999	(4 pages)
08 Jun 1999	363s	Return made up to 22/05/99; full list of members	(7 pages)
03 Dec 1998	AA	Accounts for a dormant company made up to 30 April 1998	(4 pages)
28 May 1998	363s	Return made up to 22/05/98; 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
18 Feb 1998	AA	Full accounts made up to 30 April 1997	(6 pages)
30 Jan 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Jan 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
30 Jan 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
02 Jun 1997	363s	Return made up to 27/05/97; full list of members	(7 pages)
04 Mar 1997	AA	Full accounts made up to 30 April 1996	(7 pages)
24 May 1996	363a	Return made up to 27/05/96; full list of members	(6 pages)
04 Mar 1996	AA	Full accounts made up to 30 April 1995	(7 pages)
05 Jul 1995	363x	Return made up to 27/05/95; full list of members	(12 pages)
02 Mar 1995	AA	Full accounts 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
27 Jun 1994	363x	Return made up to 27/05/94; 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
31 Aug 1993	224	Accounting reference date notified as 30/04 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
30 Jul 1993	288	New secretary appointed;director resigned 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
30 Jul 1993	288	Secretary 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 Document
30 Jul 1993	MA	Memorandum and Articles of Association	(13 pages)
30 Jul 1993	287	Registered office changed on 30/07/93 from: 2 baches street london N1 6UB 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 Jul 1993	CERTNM	Company name changed factordivide LIMITED\certificate issued on 19/07/93 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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