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SYSTEM WORKS LIMITED

Company number 03303243

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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)
28 Jan 2003 287 Registered office changed on 28/01/03 from: oswald house 24-26 queens road reading berkshire RG1 4AU
28 Jan 2003 363s Return made up to 16/01/03; full list of members
19 Sep 2002 AA Total exemption full accounts made up to 31 December 2001
22 Mar 2002 AA Total exemption full accounts made up to 31 December 2000
22 Mar 2002 AA Total exemption full accounts made up to 31 December 1999
22 Mar 2002 AA Total exemption full accounts made up to 31 December 1998
22 Mar 2002 363a Return made up to 16/01/02; no change of members
22 Mar 2002 363a Return made up to 16/01/01; full list of members
22 Mar 2002 363a Return made up to 16/01/00; no change of members
20 Mar 2002 AC92 Restoration by order of the court
17 Oct 2000 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Jun 2000 GAZ1 First Gazette notice for compulsory strike-off
03 Feb 1999 363s Return made up to 16/01/99; no change of members
26 Oct 1998 AA Accounts for a small company made up to 31 December 1997
03 Feb 1998 363s Return made up to 16/01/98; full list of members
22 Jan 1998 225 Accounting reference date shortened from 31/01/98 to 31/12/97
22 Jan 1998 88(2)R Ad 16/01/98--------- £ si 10198@1=10198 £ ic 2/10200
22 Jan 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
22 Jan 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Jan 1998 123 £ nc 100/20000 16/01/98
29 Jan 1997 288a New secretary appointed
29 Jan 1997 288a New director appointed
29 Jan 1997 288b Director resigned
29 Jan 1997 288b Secretary resigned
29 Jan 1997 287 Registered office changed on 29/01/97 from: 43A whitchurch road cardiff CF4 3JN