SYSTEM & TECHNICAL SOLUTIONS LIMITED

Company number 03620996

Date	Type	Description	View / Download
31 Dec 2004	395	Particulars of mortgage/charge	(3 pages)
23 Sep 2004	363s	Return made up to 24/08/04; full list of members	(8 pages)
31 Mar 2004	AA	Total exemption full accounts made up to 31 August 2003	(10 pages)
29 Sep 2003	363s	Return made up to 24/08/03; full list of members	(8 pages)
31 May 2003	AA	Total exemption full accounts made up to 31 August 2002	(11 pages)
04 Nov 2002	363s	Return made up to 24/08/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
12 Jul 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
21 Jun 2002	88(2)R	Ad 24/05/02--------- £ si 92@1=92 £ ic 3/95	(2 pages)
14 May 2002	287	Registered office changed on 14/05/02 from: unit 4 alexandra centre rail mill way, parkgate rotherham south yorkshire S62 6JE	(1 page)
29 Mar 2002	AA	Total exemption full accounts made up to 31 August 2001	(10 pages)
19 Oct 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
03 Oct 2001	363s	Return made up to 24/08/01; full list of members	(6 pages)
16 Jun 2001	AA	Full accounts made up to 31 August 2000	(11 pages)
09 Feb 2001	288b	Director resigned	(1 page)
09 Feb 2001	287	Registered office changed on 09/02/01 from: unit 4 alexandra centre rail mill way, parkgate rotherham south yorkshire S62 6JE	(1 page)
13 Sep 2000	363s	Return made up to 24/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 13/09/00	(7 pages)
13 Dec 1999	AA	Full accounts made up to 31 August 1999	(11 pages)
02 Dec 1999	287	Registered office changed on 02/12/99 from: 43 laceby close bramley rotherham south yorkshire S66 3YF	(2 pages)
10 Sep 1999	363s	Return made up to 24/08/99; full list of members	(6 pages)
27 Aug 1999	288a	New director appointed	(2 pages)
14 Jun 1999	288b	Secretary resigned	(1 page)
14 Jun 1999	288a	New secretary appointed	(2 pages)
14 Jun 1999	88(2)R	Ad 27/05/99--------- £ si 1@1=1 £ ic 2/3	(2 pages)
05 Jun 1999	288a	New secretary appointed	(2 pages)