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SYSTEM 2010 LTD

Company number 03817935

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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)
26 Feb 2001 AA Accounts for a small company made up to 30 September 2000
06 Sep 2000 363s Return made up to 02/08/00; full list of members
09 Feb 2000 395 Particulars of mortgage/charge
26 Nov 1999 88(2)R Ad 30/09/99--------- £ si 98@1=98 £ ic 102/200
21 Nov 1999 88(2)R Ad 30/09/99--------- £ si 100@1=100 £ ic 2/102
21 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Nov 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
21 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
30 Sep 1999 288a New director appointed
30 Sep 1999 225 Accounting reference date extended from 31/08/00 to 30/09/00
11 Aug 1999 288b Secretary resigned
11 Aug 1999 288b Director resigned
11 Aug 1999 288a New secretary appointed;new director appointed
11 Aug 1999 288a New director appointed
11 Aug 1999 288a New director appointed
02 Aug 1999 NEWINC Incorporation