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PRESS SYSTEMS LIMITED

Company number 04101485

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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)
05 Oct 2004 88(2)R Ad 30/11/03--------- £ si 99@1=99 £ ic 1/100
05 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Dec 2003 363s Return made up to 02/11/03; full list of members
11 Sep 2003 AA Total exemption small company accounts made up to 30 November 2002
13 Nov 2002 363s Return made up to 02/11/02; full list of members
16 May 2002 AA Total exemption small company accounts made up to 30 November 2001
22 Jan 2002 395 Particulars of mortgage/charge
03 Nov 2001 363a Return made up to 02/11/01; full list of members
08 Dec 2000 288b Director resigned
08 Dec 2000 288b Secretary resigned
08 Dec 2000 288a New secretary appointed
08 Dec 2000 288a New director appointed
20 Nov 2000 287 Registered office changed on 20/11/00 from: 22 melton street london NW1 2BW
02 Nov 2000 NEWINC Incorporation