ENTERPRISE SOFTWARE SYSTEMS LIMITED

Company number 03374336

Date	Type	Description	View / Download
18 Sep 2002	AA	Accounts made up to 31 May 2002	(17 pages)
01 Aug 2002	AA	Accounts made up to 31 May 2001	(16 pages)
16 Jul 2002	363s	Return made up to 21/05/02; no change of members	(8 pages)
29 May 2001	363s	Return made up to 21/05/01; no change of members	(7 pages)
12 May 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Jan 2001	287	Registered office changed on 20/01/01 from: stoner house london road crawley west sussex RH10 2LJ	(1 page)
18 Oct 2000	AA	Accounts made up to 31 May 2000	(16 pages)
29 Sep 2000	288b	Director resigned	(1 page)
14 Jun 2000	363s	Return made up to 21/05/00; full list of members	(8 pages)
10 Dec 1999	AA	Accounts made up to 31 May 1999	(15 pages)
02 Jun 1999	363s	Return made up to 21/05/99; full list of members	(7 pages)
12 Oct 1998	AA	Accounts made up to 31 May 1998	(12 pages)
20 May 1998	363s	Return made up to 21/05/98; full list of members	(7 pages)
27 Feb 1998	395	Particulars of mortgage/charge	(3 pages)
08 Jan 1998	287	Registered office changed on 08/01/98 from: 38/42 high street crawley west sussex RH10 4BQ	(1 page)
24 Sep 1997	288b	Secretary resigned	(1 page)
24 Sep 1997	288a	New secretary appointed	(2 pages)
16 Jul 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
16 Jul 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
16 Jul 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
16 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
15 Jul 1997	288a	New director appointed	(2 pages)
14 Jul 1997	CERTNM	Company name changed aranoak LIMITED\certificate issued on 15/07/97	(3 pages)
07 Jul 1997	123	Nc inc already adjusted 19/06/97	(1 page)
07 Jul 1997	88(2)R	Ad 19/06/97--------- £ si 302834@1=302834 £ ic 2/302836	(2 pages)