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SYSTEM PRODUCTS UK LIMITED

Company number 03739733

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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)
30 Oct 2001	AA	Total exemption small company accounts made up to 31 December 2000	View PDF Total exemption small company accounts made up to 31 December 2000 - link opens in a new window - 6 pages (6 pages)
01 May 2001	363s	Return made up to 24/03/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 24/03/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
03 Nov 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 5 pages (5 pages)
21 Apr 2000	225	Accounting reference date shortened from 31/03/00 to 31/12/99	View PDF Accounting reference date shortened from 31/03/00 to 31/12/99 - link opens in a new window - 1 page (1 page)
12 Apr 2000	363s	Return made up to 24/03/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 24/03/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
10 Apr 2000	88(2)R	Ad 04/04/00--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 04/04/00--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
10 May 1999	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
10 May 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 May 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Apr 1999	287	Registered office changed on 27/04/99 from: crown house 64 whitchurch road cardiff CF4 3LX	View PDF Registered office changed on 27/04/99 from: crown house 64 whitchurch road cardiff CF4 3LX - link opens in a new window - 1 page (1 page)
21 Apr 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Mar 1999	CERTNM	Company name changed systems products uk LIMITED\certificate issued on 31/03/99	View PDF Company name changed systems products uk LIMITED\certificate issued on 31/03/99 - link opens in a new window - 2 pages (2 pages)
24 Mar 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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