NEXT GENERATION SYSTEMS LIMITED

Company number 02958403

Date	Type	Description	View / Download
01 Aug 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Aug 1997	123	£ nc 1000/25000 08/07/97
24 Feb 1997	AA	Accounts for a small company made up to 30 September 1996	(7 pages)
14 Aug 1996	363s	Return made up to 31/07/96; full list of members	(6 pages)
14 Aug 1996	363(287)	Registered office changed on 14/08/96 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 Jul 1996	288	Director resigned	(1 page)
18 Jul 1996	288	Director resigned	(1 page)
04 Jun 1996	287	Registered office changed on 04/06/96 from: greenlands business centre studley road redditch B98 7HD	(1 page)
15 May 1996	AA	Accounts for a small company made up to 30 September 1995	(7 pages)
19 Dec 1995	287	Registered office changed on 19/12/95 from: team valley business centre earlsway team valley trading estate gateshead NE11 0RG	(1 page)
21 Aug 1995	288	Secretary resigned	(2 pages)
21 Aug 1995	288	Director resigned	(2 pages)
21 Aug 1995	363s	Return made up to 12/08/95; full list of members	(8 pages)
21 Aug 1995	363(288)	Secretary resigned;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
15 Aug 1995	288	New director appointed	(2 pages)
15 Aug 1995	288	Secretary resigned;new secretary appointed	(2 pages)
04 Jan 1995	288	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
04 Jan 1995	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
19 Dec 1994	88(2)R	Ad 12/09/94--------- £ si 100@1=100 £ ic 2/102	(2 pages)
19 Dec 1994	224	Accounting reference date notified as 30/09 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
14 Sep 1994	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
14 Sep 1994	288	Director 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
14 Sep 1994	287	Registered office changed on 14/09/94 from: 43 lawrence road hove east sussex BN3 5QE 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
12 Aug 1994	NEWINC	Incorporation 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