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PROOF OF DELIVERY SYSTEMS LTD

Company number 03422162

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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)
13 Jul 2001 AA Accounts made up to 31 August 1999
04 Sep 2000 363s Return made up to 19/08/00; full list of members
20 Oct 1999 363s Return made up to 19/08/99; no change of members
24 Sep 1999 AA Accounts made up to 31 August 1998
24 Sep 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Jan 1999 363s Return made up to 19/08/98; full list of members
09 Sep 1997 288a New secretary appointed
09 Sep 1997 288a New director appointed
09 Sep 1997 288b Director resigned
09 Sep 1997 288b Secretary resigned
19 Aug 1997 NEWINC Incorporation