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SYSTEMS & SERVICES LIMITED

Company number 03905677

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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)
18 Mar 2003 288b Director resigned
18 Mar 2003 288b Director resigned
06 Feb 2003 363s Return made up to 13/01/03; full list of members
03 Feb 2003 AA Total exemption small company accounts made up to 31 December 2001
11 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
23 Aug 2002 288a New director appointed
23 Aug 2002 288b Director resigned
29 May 2002 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 DocumentResolutions
29 May 2002 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 DocumentResolutions
29 May 2002 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 DocumentResolutions
29 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Jan 2002 363s Return made up to 13/01/02; full list of members
14 Jan 2002 AA Total exemption small company accounts made up to 31 December 2000
31 Dec 2001 288c Secretary's particulars changed
11 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
09 Feb 2001 363s Return made up to 13/01/01; full list of members
27 Jan 2000 288a New director appointed
27 Jan 2000 288a New director appointed
27 Jan 2000 288b Director resigned
27 Jan 2000 288b Secretary resigned
27 Jan 2000 225 Accounting reference date shortened from 31/01/01 to 31/12/00
24 Jan 2000 288a New secretary appointed
13 Jan 2000 NEWINC Incorporation