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ACCOLADE SYSTEMS LIMITED

Company number 02956408

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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)
10 Jun 2002 AA Total exemption full accounts made up to 30 September 2001
13 Aug 2001 363s Return made up to 08/08/01; full list of members
08 Aug 2001 AA Total exemption small company accounts made up to 30 September 2000
23 Aug 2000 363s Return made up to 08/08/00; full list of members
01 Aug 2000 AA Accounts for a small company made up to 30 September 1999
18 Aug 1999 363s Return made up to 08/08/99; full list of members
11 Jun 1999 AA Accounts for a small company made up to 30 September 1998
12 Aug 1998 363s Return made up to 08/08/98; full list of members
29 Jul 1998 AA Accounts for a small company made up to 30 September 1997
26 Sep 1997 88(2)R Ad 01/10/96--------- £ si 2@1
26 Sep 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
26 Sep 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
26 Sep 1997 123 £ nc 1000/2000 01/10/96
07 Aug 1997 363s Return made up to 08/08/97; no change of members
24 Jul 1997 AA Accounts for a small company made up to 30 September 1996
23 Aug 1996 363s Return made up to 08/08/96; full list of members
03 Jun 1996 AA Accounts for a small company made up to 30 September 1995
02 Aug 1995 363s Return made up to 08/08/95; full list of members
02 Aug 1995 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
02 Aug 1995 363(287) Registered office changed on 02/08/95
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Request DocumentRegistered office changed on 02/08/95
21 Sep 1994 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
21 Sep 1994 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
21 Sep 1994 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
21 Sep 1994 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
03 Sep 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed