EARLSHALL SYSTEMS LIMITED

Company number 03028433

Date	Type	Description	View / Download
14 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 04/08/98	(1 page)
14 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 04/08/98 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 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 04/08/98 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
29 Apr 1998	363a	Return made up to 02/03/98; full list of members	(5 pages)
29 Apr 1998	287	Registered office changed on 29/04/98 from: 29 caversham wharf waterman place reading RG1 8DS	(1 page)
17 Nov 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Nov 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 Document
17 Nov 1997	AA	Full accounts made up to 30 April 1997	(9 pages)
29 Apr 1997	363a	Return made up to 02/03/97; full list of members	(5 pages)
16 Aug 1996	AA	Full accounts made up to 30 April 1996	(8 pages)
07 Mar 1996	363s	Return made up to 02/03/96; 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
11 Apr 1995	288	Secretary resigned;new secretary appointed	(2 pages)
11 Apr 1995	288	Director resigned;new director appointed	(2 pages)
11 Apr 1995	224	Accounting reference date notified as 30/04	(1 page)
11 Apr 1995	287	Registered office changed on 11/04/95 from: 31-33 bondway london SW8 1SJ	(1 page)
02 Mar 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