SITE4 SYSTEMS LIMITED

Company number 03750074

Date	Type	Description	View / Download
08 Jan 2004	AA	Total exemption small company accounts made up to 31 March 2002	(1 page)
23 Apr 2003	363s	Return made up to 09/04/03; full list of members	(7 pages)
30 May 2002	363s	Return made up to 09/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 30/05/02	(6 pages)
25 Feb 2002	AA	Total exemption small company accounts made up to 31 March 2001	(1 page)
08 Jun 2001	363s	Return made up to 09/04/01; full list of members	(6 pages)
29 Mar 2001	AA	Accounts for a small company made up to 31 March 2000	(1 page)
22 May 2000	363s	Return made up to 09/04/00; full list of members 363(288) ‐ Secretary resigned	(7 pages)
11 May 2000	225	Accounting reference date shortened from 30/04/00 to 31/03/00	(1 page)
17 Nov 1999	CERTNM	Company name changed site 4 systems LIMITED\certificate issued on 18/11/99	(2 pages)
17 Nov 1999	288a	New secretary appointed;new director appointed	(2 pages)
17 Nov 1999	288a	New director appointed	(2 pages)
16 Nov 1999	88(2)R	Ad 09/04/99--------- £ si 98@1=98 £ ic 2/100	(2 pages)
28 Sep 1999	CERTNM	Company name changed 4SITE systems LIMITED\certificate issued on 29/09/99	(2 pages)
26 Apr 1999	287	Registered office changed on 26/04/99 from: 76 higher meadow clayton le woods leyton lancshire PR5 2RT	(1 page)
26 Apr 1999	288b	Director resigned	(1 page)
26 Apr 1999	288b	Director resigned	(1 page)
26 Apr 1999	288b	Secretary resigned;director resigned	(1 page)
23 Apr 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
23 Apr 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
23 Apr 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
23 Apr 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
23 Apr 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Apr 1999	288a	New secretary appointed	(2 pages)
23 Apr 1999	288a	New director appointed	(2 pages)
09 Apr 1999	NEWINC	Incorporation	(15 pages)