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ART SYSTEMS LIMITED

Company number 03079342

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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)
21 Feb 2003 288a New director appointed
21 Feb 2003 288a New director appointed
02 Oct 2002 395 Particulars of mortgage/charge
14 Aug 2002 363s Return made up to 13/07/02; full list of members
11 Mar 2002 AA Accounts for a medium company made up to 31 December 2001
01 Aug 2001 363s Return made up to 13/07/01; full list of members
03 Apr 2001 288a New director appointed
26 Mar 2001 AA Accounts for a medium company made up to 31 December 2000
03 Aug 2000 363s Return made up to 13/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jul 2000 AA Accounts for a medium company made up to 31 December 1999
29 Jun 2000 288c Director's particulars changed
16 Sep 1999 287 Registered office changed on 16/09/99 from: the business park technology drive beeston nottinghamshire NG9 2ND
17 Aug 1999 403a Declaration of satisfaction of mortgage/charge
17 Aug 1999 403a Declaration of satisfaction of mortgage/charge
17 Aug 1999 AA Accounts for a small company made up to 31 December 1998
05 Aug 1999 363s Return made up to 13/07/99; full list of members
31 Jul 1998 363s Return made up to 13/07/98; full list of members
  • 363(287) ‐ Registered office changed on 31/07/98
05 Jun 1998 AA Accounts for a small company made up to 31 December 1997
27 Mar 1998 88(2)R Ad 13/03/98--------- £ si 25000@1=25000 £ ic 50000/75000
27 Mar 1998 123 Nc inc already adjusted 13/03/98
27 Mar 1998 RESOLUTIONS Resolutions
  • WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares
27 Mar 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
27 Mar 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
27 Mar 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
08 Oct 1997 395 Particulars of mortgage/charge