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POSITIVE I.T. SYSTEMS LIMITED

Company number 03762065

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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)
16 May 2006 363a Return made up to 17/04/06; full list of members
15 Nov 2005 403a Declaration of satisfaction of mortgage/charge
15 Sep 2005 288a New director appointed
12 Aug 2005 AA Total exemption full accounts made up to 30 April 2005
13 May 2005 363s Return made up to 17/04/05; full list of members
02 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004
17 Jun 2004 363s Return made up to 17/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jun 2004 288b Director resigned
08 Jun 2004 288b Director resigned
28 Feb 2004 AA Total exemption small company accounts made up to 30 April 2003
12 Feb 2004 AAMD Amended accounts made up to 30 April 2002
29 Jul 2003 395 Particulars of mortgage/charge
06 May 2003 363s Return made up to 17/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
19 Feb 2003 288c Director's particulars changed
19 Feb 2003 288c Secretary's particulars changed
19 Feb 2003 288a New director appointed
04 Feb 2003 AA Total exemption full accounts made up to 30 April 2002
17 Sep 2002 395 Particulars of mortgage/charge
24 Jul 2002 88(2)R Ad 25/06/02--------- £ si 900@1=900 £ ic 1/901
24 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re:increase iss capital 25/06/02
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Request DocumentResolutions
24 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jul 2002 123 £ nc 100/1000 25/06/02
20 May 2002 288a New director appointed
20 May 2002 288a New director appointed
05 May 2002 AA Total exemption full accounts made up to 30 April 2001