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SYSTEM 4 SERVICES LIMITED

Company number 04037497

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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)
11 Sep 2006 363a Return made up to 20/07/06; full list of members
19 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Prop right iss.sht noti 06/04/06
19 Jul 2006 123 Nc inc already adjusted 06/04/06
18 Jul 2006 88(2)R Ad 31/05/06--------- £ si 10000@.1=1000 £ ic 33560/34560
10 Jul 2006 88(2)R Ad 06/04/06--------- £ si 200@.1=20 £ ic 33540/33560
10 Jul 2006 88(2)R Ad 31/03/06--------- £ si 77400@.1=7740 £ ic 25800/33540
15 Feb 2006 AA Total exemption small company accounts made up to 31 July 2005
31 Jan 2006 288a New director appointed
31 Jan 2006 288b Director resigned
21 Dec 2005 287 Registered office changed on 21/12/05 from: 30-01 carlton business centre station road carlton nottingham nottinghamshire NG4 3AA
15 Aug 2005 363a Return made up to 20/07/05; full list of members
09 Mar 2005 AA Total exemption small company accounts made up to 31 July 2004
07 Oct 2004 287 Registered office changed on 07/10/04 from: pendragon house 65 london road st. Albans hertfordshire AL1 1LJ
07 Oct 2004 288c Director's particulars changed
07 Oct 2004 288c Secretary's particulars changed
07 Oct 2004 288c Director's particulars changed
21 Jul 2004 363s Return made up to 20/07/04; full list of members
23 Mar 2004 88(2)R Ad 15/12/03--------- £ si 8000@.1=800 £ ic 25000/25800
24 Dec 2003 AA Total exemption full accounts made up to 31 July 2003
15 Aug 2003 363s Return made up to 20/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
25 Feb 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Feb 2003 MEM/ARTS Memorandum and Articles of Association
25 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2003 88(2)R Ad 29/07/02--------- £ si 8000@1=8000 £ ic 16000/24000
25 Feb 2003 AA Total exemption full accounts made up to 31 July 2002