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POCKET SYSTEMS LIMITED

Company number 03196698

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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)
13 Nov 2001 AA Total exemption small company accounts made up to 31 May 2001
21 May 2001 363s Return made up to 09/05/01; full list of members
22 Nov 2000 AA Accounts for a small company made up to 31 May 2000
19 May 2000 363s Return made up to 09/05/00; full list of members
17 Nov 1999 AA Accounts for a small company made up to 31 May 1999
18 May 1999 363s Return made up to 09/05/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Dec 1998 AA Accounts for a small company made up to 31 May 1998
09 Dec 1998 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 DocumentResolutions
09 Dec 1998 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 DocumentResolutions
09 Dec 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jul 1998 287 Registered office changed on 02/07/98 from: 16 bedford road st albans hertfordshire AL1 3BQ
20 May 1998 363s Return made up to 09/05/98; no change of members
23 Feb 1998 AA Accounts for a small company made up to 31 May 1997
20 May 1997 363s Return made up to 09/05/97; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jun 1996 395 Particulars of mortgage/charge
20 Jun 1996 88(2)R Ad 03/06/96--------- £ si 98@1=98 £ ic 2/100
15 May 1996 288 New secretary appointed
15 May 1996 288 New director appointed
15 May 1996 287 Registered office changed on 15/05/96 from: 84 temple chambers temple avenue london EC4Y 0HP
15 May 1996 288 Secretary resigned
15 May 1996 288 Director resigned
09 May 1996 NEWINC Incorporation