GENERATION COMPUTER SYSTEMS LIMITED

Company number 03267788

Date	Type	Description	View / Download
01 Aug 2000	AA	Accounts for a small company made up to 30 September 1999	(7 pages)
03 Aug 1999	AA	Accounts for a small company made up to 30 September 1998	(7 pages)
12 Feb 1999	288b	Secretary resigned;director resigned	(1 page)
09 Nov 1998	363s	Return made up to 24/10/98; no change of members	(4 pages)
14 Aug 1998	288a	New director appointed	(2 pages)
09 Apr 1998	AA	Accounts for a small company made up to 30 September 1997	(7 pages)
07 Jan 1998	287	Registered office changed on 07/01/98 from: 272 regents park road finchley central london N3 3HN	(1 page)
25 Nov 1997	363s	Return made up to 24/10/97; full list of members	(6 pages)
20 Nov 1997	88(2)R	Ad 26/09/97--------- £ si 24999@1=24999 £ ic 1/25000	(2 pages)
12 Nov 1997	288a	New director appointed	(2 pages)
08 Oct 1997	395	Particulars of mortgage/charge	(3 pages)
01 Oct 1997	123	Nc inc already adjusted 23/07/97	(1 page)
01 Oct 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
01 Oct 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
01 Oct 1997	225	Accounting reference date shortened from 31/10/97 to 30/09/97	(1 page)
10 Sep 1997	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jul 1997	288b	Director resigned	(1 page)
05 Nov 1996	CERTNM	Company name changed sigma personal computers LIMITED\certificate issued on 06/11/96 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Nov 1996	CERTNM	Company name changed\certificate issued on 05/11/96	(2 pages)
26 Oct 1996	288b	Secretary resigned	(1 page)
26 Oct 1996	288b	Director resigned	(1 page)
26 Oct 1996	288a	New director appointed	(2 pages)
26 Oct 1996	288a	New secretary appointed;new director appointed	(2 pages)
26 Oct 1996	287	Registered office changed on 26/10/96 from: crown house, 64 whitchurch road cardiff CF4 3LX	(1 page)
24 Oct 1996	NEWINC	Incorporation	(16 pages)