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STAFF TECHNOLOGY SYSTEMS LIMITED

Company number 03260170

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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)
05 Dec 1997 288a New secretary appointed
05 Dec 1997 288b Secretary resigned
17 Oct 1997 363s Return made up to 08/10/97; full list of members
08 Sep 1997 88(2) Ad 13/06/97-01/08/97 £ si 293986@.2=58797 £ ic 60002/118799
25 Jul 1997 287 Registered office changed on 25/07/97 from: 14 piccadilly bradford west yorkshire BD1 3LX
24 Apr 1997 88(2)R Ad 18/04/97--------- £ si 25000@.2=5000 £ ic 55002/60002
24 Apr 1997 225 Accounting reference date extended from 31/10/97 to 31/03/98
19 Mar 1997 MEM/ARTS Memorandum and Articles of Association
19 Mar 1997 122 S-div 07/03/97
19 Mar 1997 88(2)R Ad 07/03/97--------- £ si 275000@.2=55000 £ ic 2/55002
19 Mar 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
19 Mar 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
19 Mar 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
07 Mar 1997 288a New director appointed
11 Feb 1997 288b Director resigned
11 Feb 1997 288a New director appointed
19 Dec 1996 CERTNM Company name changed gweco 80 LIMITED\certificate issued on 20/12/96
08 Oct 1996 NEWINC Incorporation