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POST IMPRESSIONS (SYSTEMS) LIMITED

Company number 03489629

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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 Jun 2000 88(2)R Ad 07/04/00--------- £ si 3028437@.01=30284 £ ic 218968/249252
13 Jun 2000 88(2)R Ad 06/04/00--------- £ si 2038180@.01=20381 £ ic 198587/218968
13 Jun 2000 88(2)R Ad 05/04/00--------- £ si 4265429@.01=42654 £ ic 155933/198587
13 Jun 2000 123 Nc inc already adjusted 05/04/00
13 Jun 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written 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.
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13 Jun 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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.
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13 Jun 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written 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.
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13 Jun 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
05 Apr 2000 363s Return made up to 07/01/00; full list of members; amend
03 Feb 2000 363s Return made up to 07/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Dec 1999 395 Particulars of mortgage/charge
15 Dec 1999 395 Particulars of mortgage/charge
20 May 1999 AA Accounts for a small company made up to 31 December 1998
18 Apr 1999 287 Registered office changed on 18/04/99 from: furlong house hambridge road newbury berkshire RG14 5UT
14 Apr 1999 287 Registered office changed on 14/04/99 from: furlong house hambridge road newbury berkshire RG14 5UT
09 Apr 1999 287 Registered office changed on 09/04/99 from: mill house overbridge square newbury berkshire RG14 5UX
15 Feb 1999 363s Return made up to 07/01/99; full list of members
01 Feb 1999 MEM/ARTS Memorandum and Articles of Association
30 Dec 1998 MISC Amending resolution-12/11/98
21 Dec 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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21 Dec 1998 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 DocumentResolutions
21 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Dec 1998 88(2)R Ad 12/11/98--------- £ si 15593133@.01=155931 £ ic 2/155933
21 Dec 1998 122 S-div 12/11/98
21 Dec 1998 123 £ nc 1000/165000 12/11/98