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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)
01 Jun 2001 MEM/ARTS Memorandum and Articles of Association
01 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jun 2001 288a New secretary appointed
01 Jun 2001 288b Secretary resigned
10 Apr 2001 88(2)R Ad 05/04/01--------- £ si 8@1=8 £ ic 56064/56072
10 Apr 2001 88(2)R Ad 05/04/01--------- £ si 4@1=4 £ ic 56060/56064
04 Apr 2001 88(2)R Ad 27/03/01--------- £ si 10@1=10 £ ic 56050/56060
07 Mar 2001 88(2)R Ad 28/02/01--------- £ si 10@1=10 £ ic 56040/56050
07 Mar 2001 88(2)R Ad 28/02/01--------- £ si 5@1=5 £ ic 56035/56040
16 Feb 2001 363s Return made up to 12/02/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 16/02/01
31 Jan 2001 88(2)R Ad 25/01/01--------- £ si 4@1=4 £ ic 56031/56035
31 Jan 2001 88(2)R Ad 25/01/01--------- £ si 4@1=4 £ ic 56027/56031
31 Jan 2001 88(2)R Ad 25/01/01--------- £ si 4@1=4 £ ic 56023/56027
23 Jan 2001 88(2)R Ad 18/01/01--------- £ si 12@1=12 £ ic 56011/56023
23 Jan 2001 88(2)R Ad 18/01/00--------- £ si 8@1
23 Jan 2001 88(2)R Ad 18/01/01--------- £ si 6@1=6 £ ic 56005/56011
23 Jan 2001 88(2)R Ad 18/01/01--------- £ si 5@1=5 £ ic 56000/56005
15 Jan 2001 88(2)R Ad 22/12/00--------- £ si 8@1=8 £ ic 55992/56000
11 Dec 2000 88(2)R Ad 30/11/00--------- £ si 50@1=50 £ ic 55942/55992
11 Dec 2000 88(2)R Ad 30/11/00--------- £ si 8@1=8 £ ic 55934/55942
24 Oct 2000 88(2)R Ad 18/10/00--------- £ si 8@1=8 £ ic 55926/55934
12 Oct 2000 287 Registered office changed on 12/10/00 from: 35 murray court sunninghill ascot berkshire SL5 9BP
12 Oct 2000 88(2)R Ad 28/09/00--------- £ si 20@1=20 £ ic 55906/55926
12 Oct 2000 88(2)R Ad 28/09/00--------- £ si 105@1=105 £ ic 55801/55906