Advanced company searchLink opens in new window

RR-SYSTEMS LTD

Company number 03551275

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 May 2002 363s Return made up to 23/04/02; full list of members
15 May 2002 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
15 May 2002 363(287) Registered office changed on 15/05/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/05/02
15 May 2002 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
14 May 2002 287 Registered office changed on 14/05/02 from: 3 wandle road beddington croydon surrey CR0 4SD
14 May 2002 288c Director's particulars changed
29 Jun 2001 AA Full accounts made up to 31 August 2000
17 May 2001 363s Return made up to 23/04/01; full list of members
28 Apr 2000 363s Return made up to 23/04/00; full list of members
28 Apr 2000 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
20 Mar 2000 AA Full accounts made up to 31 August 1999
12 Jul 1999 287 Registered office changed on 12/07/99 from: ias LIMITED angel house 338-346 goswell road london EC1V 7LQ
24 May 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 27/04/98
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
24 May 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 27/04/98
24 May 1999 363s Return made up to 23/04/99; full list of members
10 Jul 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jul 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jun 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 27/04/98
15 Jun 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 27/04/98
15 Jun 1998 287 Registered office changed on 15/06/98 from: angel house 338-346 goswell road london EC1V 7LQ
15 Jun 1998 225 Accounting reference date extended from 30/04/99 to 31/08/99
15 Jun 1998 288b Director resigned
15 Jun 1998 288b Secretary resigned
15 Jun 1998 288a New secretary appointed
15 Jun 1998 288a New director appointed