- Company Overview for PATSYSTEMS (UK) LIMITED (03086310)
- Filing history for PATSYSTEMS (UK) LIMITED (03086310)
- People for PATSYSTEMS (UK) LIMITED (03086310)
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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) |
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07 Dec 1999 | 403a | Declaration of satisfaction of mortgage/charge | |
08 Oct 1999 | 88(2)R | Ad 01/10/99--------- £ si 14286@.01=142 £ ic 1637/1779 | |
28 Sep 1999 | 288a | New director appointed | |
28 Sep 1999 | 288b | Director resigned | |
28 Sep 1999 | 288b | Director resigned | |
28 Sep 1999 | 288b | Director resigned | |
28 Sep 1999 | 288b | Director resigned | |
28 Sep 1999 | 288c | Director's particulars changed | |
28 Sep 1999 | 363a | Return made up to 01/08/99; full list of members | |
27 Aug 1999 | 88(2)R | Ad 20/07/99--------- £ si 7122@.01=71 £ ic 1566/1637 | |
25 Aug 1999 | 288a | New director appointed | |
24 Aug 1999 | MEM/ARTS | Memorandum and Articles of Association | |
24 Aug 1999 | 88(2)R | Ad 11/08/99--------- £ si 21372@.01=213 £ ic 1353/1566 | |
19 May 1999 | 288a | New director appointed | |
28 Apr 1999 | 88(2)R | Ad 12/03/99--------- £ si 7122@.01=71 £ ic 1282/1353 | |
20 Apr 1999 | RESOLUTIONS |
Resolutions
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06 Apr 1999 | AA | Full accounts made up to 31 December 1998 | |
03 Feb 1999 | 395 | Particulars of mortgage/charge | |
16 Nov 1998 | 288a | New director appointed | |
16 Sep 1998 | 363a | Return made up to 01/08/98; full list of members | |
16 Sep 1998 | 363(353) |
Location of register of members address changed
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Request DocumentLocation of register of members address changed |
16 Sep 1998 | 288b | Secretary resigned | |
01 Sep 1998 | 88(2) | Ad 13/07/98--------- £ si 19230@.01=192 £ ic 1337/1529 | |
01 Sep 1998 | 88(2) | Ad 03/04/98--------- £ si 2382@.01=23 £ ic 1314/1337 | |
13 Aug 1998 | 288a | New director appointed |