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SYSTEMWASH (UK) LIMITED

Company number 03260614

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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)
23 Jul 2001 AA Total exemption small company accounts made up to 31 October 2000
07 Nov 2000 363s Return made up to 08/10/00; full list of members
08 Sep 2000 403a Declaration of satisfaction of mortgage/charge
08 Jul 2000 395 Particulars of mortgage/charge
05 Jun 2000 395 Particulars of mortgage/charge
13 May 2000 395 Particulars of mortgage/charge
10 May 2000 AA Accounts for a small company made up to 31 October 1999
09 May 2000 88(2)R Ad 28/09/99--------- £ si 25998@1
09 May 2000 123 Nc inc already adjusted 28/09/99
09 May 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
11 Nov 1999 363s Return made up to 08/10/99; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(287) ‐ Registered office changed on 11/11/99
  • 363(353) ‐ Location of register of members address changed
03 Feb 1999 288a New secretary appointed
31 Dec 1998 287 Registered office changed on 31/12/98 from: the showrooms boothferry road howden doncaster yorkshire DN14 7DZ
31 Dec 1998 AA Accounts for a small company made up to 31 October 1998
09 Oct 1998 363s Return made up to 08/10/98; full list of members
28 Jul 1998 AA Accounts for a small company made up to 31 October 1997
02 Jul 1998 287 Registered office changed on 02/07/98 from: 53 high street airmyn goole north humberside DN14 8LF
05 Nov 1997 363s Return made up to 08/10/97; full list of members
11 Dec 1996 395 Particulars of mortgage/charge
20 Nov 1996 287 Registered office changed on 20/11/96 from: rivington house 82 great eastern street london EC2A 3JL
20 Nov 1996 288b Secretary resigned
20 Nov 1996 288b Director resigned
20 Nov 1996 288a New director appointed
20 Nov 1996 288a New secretary appointed;new director appointed
08 Oct 1996 NEWINC Incorporation