CIMCO SYSTEMS LIMITED

Company number 03131299

Date	Type	Description	View / Download
18 Jan 2000	288a	New director appointed	(2 pages)
18 Jan 2000	288a	New director appointed	(2 pages)
14 Dec 1999	363s	Return made up to 28/11/99; full list of members	(6 pages)
06 Dec 1999	AA	Accounts for a small company made up to 31 March 1999	(5 pages)
27 Jul 1999	288b	Director resigned	(1 page)
27 Jan 1999	AA	Accounts for a small company made up to 31 March 1998	(5 pages)
15 Dec 1998	363s	Return made up to 28/11/98; no change of members	(4 pages)
21 Sep 1998	287	Registered office changed on 21/09/98 from: 4TH floor rigby house 34 the parade watford hertfordshire WD1 7EA	(1 page)
30 Dec 1997	AA	Accounts for a small company made up to 31 March 1997	(7 pages)
23 Dec 1997	363s	Return made up to 28/11/97; no change of members	(4 pages)
27 Dec 1996	363s	Return made up to 28/11/96; full list of members	(6 pages)
20 Feb 1996	88(2)R	Ad 07/02/96--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
20 Feb 1996	288	New director appointed	(2 pages)
20 Feb 1996	224	Accounting reference date notified as 31/03	(1 page)
17 Jan 1996	MA	Memorandum and Articles of Association	(11 pages)
09 Jan 1996	CERTNM	Company name changed speedygame LIMITED\certificate issued on 10/01/96	(2 pages)
03 Jan 1996	288	New director appointed	(2 pages)
03 Jan 1996	288	Secretary resigned;new secretary appointed;new director appointed	(2 pages)
03 Jan 1996	287	Registered office changed on 03/01/96 from: 1 mitchell lane bristol BS1 6BU	(1 page)
03 Jan 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
03 Jan 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
03 Jan 1996	123	£ nc 1000/500000 18/12/95	(1 page)
03 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(5 pages)
28 Nov 1995	NEWINC	Incorporation	(9 pages)