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TESTCO SYSTEMS LIMITED

Company number 02913363

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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)
02 Jul 1998 AA Accounts for a small company made up to 31 August 1997
07 Apr 1998 363s Return made up to 28/03/98; 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 28/03/98; no change of members
12 May 1997 AA Accounts for a small company made up to 31 August 1996
12 May 1997 MEM/ARTS Memorandum and Articles of Association
12 May 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 May 1997 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 DocumentResolutions
12 May 1997 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 DocumentResolutions
12 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Mar 1997 363s Return made up to 28/03/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Sep 1996 287 Registered office changed on 04/09/96 from: park farm melbourne derbys
30 Apr 1996 363s Return made up to 28/03/96; full list of members
31 Jan 1996 AA Accounts for a small company made up to 31 August 1995
08 Jun 1995 363s Return made up to 28/03/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Apr 1995 287 Registered office changed on 18/04/95 from: the stables top farm ashby road ticknall derbyshire DE73 1JJ
13 Dec 1994 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
03 May 1994 287 Registered office changed on 03/05/94 from: flat 11 39 baldwin road kings norton birmingham B30 3LD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 03/05/94 from: flat 11 39 baldwin road kings norton birmingham B30 3LD
21 Apr 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
21 Apr 1994 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
21 Apr 1994 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
21 Apr 1994 287 Registered office changed on 21/04/94 from: 31 corsham street london N1 6DR
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Request DocumentRegistered office changed on 21/04/94 from: 31 corsham street london N1 6DR
28 Mar 1994 NEWINC Incorporation
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Request DocumentIncorporation