EXPORTMASTER SYSTEMS LIMITED

Company number 03396173

Date	Type	Description	View / Download
28 Jul 2005	363a	Return made up to 02/07/05; full list of members	(3 pages)
08 Apr 2005	AA	Total exemption full accounts made up to 30 September 2004	(14 pages)
08 Sep 2004	363a	Return made up to 02/07/04; full list of members	(6 pages)
30 Jul 2004	AA	Total exemption full accounts made up to 30 September 2003	(14 pages)
23 Jul 2003	363a	Return made up to 02/07/03; full list of members	(6 pages)
08 Apr 2003	AA	Total exemption full accounts made up to 30 September 2002	(14 pages)
06 Aug 2002	363a	Return made up to 02/07/02; full list of members	(6 pages)
20 Feb 2002	AA	Total exemption full accounts made up to 30 September 2001	(13 pages)
28 Jul 2001	363a	Return made up to 02/07/01; full list of members	(6 pages)
31 May 2001	AA	Full accounts made up to 30 September 2000	(14 pages)
04 Sep 2000	363s	Return made up to 02/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
29 Aug 2000	AA	Full accounts made up to 30 September 1999	(19 pages)
07 Dec 1999	287	Registered office changed on 07/12/99 from: 33 st peters street south croydon surrey CR2 7DG	(1 page)
07 Dec 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
07 Dec 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
07 Dec 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Oct 1999	395	Particulars of mortgage/charge	(3 pages)
14 Sep 1999	395	Particulars of mortgage/charge	(3 pages)
19 Aug 1999	363s	Return made up to 02/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
26 Mar 1999	AA	Full accounts made up to 30 September 1998	(10 pages)
10 Mar 1999	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
10 Mar 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
10 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
10 Mar 1999	287	Registered office changed on 10/03/99 from: 33 st peters street south croydon surrey CR2 7DG	(1 page)
10 Mar 1999	88(2)R	Ad 26/01/99--------- £ si 19000@1=19000 £ ic 100/19100	(2 pages)