SYSTEMS FINANCE LIMITED

Company number 03016240

Date	Type	Description	View / Download
12 Mar 1997	288a	New secretary appointed	(2 pages)
12 Mar 1997	288b	Director resigned	(1 page)
12 Mar 1997	288b	Secretary resigned	(1 page)
02 Feb 1997	AA	Accounts for a small company made up to 31 March 1996	(7 pages)
09 Oct 1996	288b	Secretary resigned	(1 page)
09 Oct 1996	288a	New secretary appointed	(2 pages)
15 Jul 1996	288	New director appointed	(2 pages)
19 Jun 1996	88(2)R	Ad 30/05/96--------- £ si 100@1=100 £ ic 200/300	(2 pages)
21 Mar 1996	363x	Return made up to 25/01/96; full list of members	(6 pages)
06 Mar 1996	88(2)R	Ad 18/12/95--------- £ si 100@1=100 £ ic 100/200	(2 pages)
25 Jan 1996	288	New director appointed	(2 pages)
21 Dec 1995	225(1)	Accounting reference date extended from 31/12 to 31/03	(1 page)
11 Nov 1995	395	Particulars of mortgage/charge	(4 pages)
14 Sep 1995	224	Accounting reference date notified as 31/12	(1 page)
17 Mar 1995	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
17 Mar 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(4 pages)
17 Mar 1995	123	£ nc 100/50000 14/03/95	(1 page)
25 Jan 1995	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

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