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ASTUTE BUSINESS SYSTEMS LIMITED

Company number 03271117

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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)
26 Jun 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 8 pages (8 pages)
10 Mar 1998	287	Registered office changed on 10/03/98 from: suites 5/6 castle business centre kingsland house 512 wimborne road east ferndown dorset BH22 9NG	View PDF Registered office changed on 10/03/98 from: suites 5/6 castle business centre kingsland house 512 wimborne road east ferndown dorset BH22 9NG - link opens in a new window - 1 page (1 page)
06 Nov 1997	363s	Return made up to 30/10/97; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 30/10/97; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
24 Apr 1997	225	Accounting reference date extended from 31/10/97 to 31/12/97	View PDF Accounting reference date extended from 31/10/97 to 31/12/97 - link opens in a new window - 1 page (1 page)
21 Dec 1996	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Dec 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Dec 1996	287	Registered office changed on 20/12/96 from: suite 15253 72 new bond street london W1Y 9DD	View PDF Registered office changed on 20/12/96 from: suite 15253 72 new bond street london W1Y 9DD - link opens in a new window - 1 page (1 page)
20 Dec 1996	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
20 Dec 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Oct 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 27 pages (27 pages)

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