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CUSTOMER SYSTEMS LIMITED

Company number 03509265

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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)
21 Jun 2002 88(2)R Ad 31/05/02--------- £ si 700@.01=7 £ ic 113063/113070
21 Jun 2002 88(2)R Ad 31/05/02--------- £ si 150@.01=1 £ ic 113062/113063
21 Jun 2002 88(2)R Ad 31/05/02--------- £ si 3000@.01=30 £ ic 113032/113062
21 Jun 2002 88(2)R Ad 31/05/02--------- £ si 3000@.01=30 £ ic 113002/113032
21 Jun 2002 88(2)R Ad 31/05/02--------- £ si 6000@.01=60 £ ic 112942/113002
21 Jun 2002 88(2)R Ad 31/05/02--------- £ si 2000@.01=20 £ ic 112922/112942
18 Jun 2002 88(2)R Ad 24/05/02--------- £ si 56461@1=56461 £ ic 56461/112922
18 Jun 2002 122 S-div 24/05/02
18 Jun 2002 RESOLUTIONS Resolutions
  • RES14 ‐ Cap 56451 24/05/02
18 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 100 at 0.01 24/05/02
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
18 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ 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
18 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2002 123 £ nc 100000/1000000 24/05/02
30 May 2002 CERT5 Certificate of re-registration from Private to Public Limited Company
30 May 2002 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
29 May 2002 AUDR Auditor's report
29 May 2002 AUDS Auditor's statement
29 May 2002 BS Balance Sheet
29 May 2002 MAR Re-registration of Memorandum and Articles
29 May 2002 43(3)e Declaration on reregistration from private to PLC
29 May 2002 43(3) Application for reregistration from private to PLC
02 May 2002 88(2)R Ad 24/04/02--------- £ si 8@1=8 £ ic 56453/56461
01 May 2002 AA Full accounts made up to 31 January 2002
18 Feb 2002 363s Return made up to 12/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
18 Feb 2002 288a New director appointed