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STOCHASTIC SYSTEMS LTD

Company number 03968495

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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)
04 Sep 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Sep 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Sep 2000	225	Accounting reference date extended from 30/04/01 to 31/07/01	View PDF Accounting reference date extended from 30/04/01 to 31/07/01 - link opens in a new window - 1 page (1 page)
04 Sep 2000	287	Registered office changed on 04/09/00 from: 29 lower southend road wickford essex SS11 8AE	View PDF Registered office changed on 04/09/00 from: 29 lower southend road wickford essex SS11 8AE - link opens in a new window - 1 page (1 page)
18 Aug 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Aug 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 10 pages (10 pages)
03 Aug 2000	CERTNM	Company name changed rosedyke services LTD\certificate issued on 04/08/00	View PDF Company name changed rosedyke services LTD\certificate issued on 04/08/00 - link opens in a new window - 2 pages (2 pages)
02 Aug 2000	287	Registered office changed on 02/08/00 from: 81A corbets tey road upminster essex RM14 2AJ	View PDF Registered office changed on 02/08/00 from: 81A corbets tey road upminster essex RM14 2AJ - link opens in a new window - 1 page (1 page)
10 Apr 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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