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SYSTEMSELL LIMITED

Company number 04277604

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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)
10 Sep 2003 363s Return made up to 28/08/03; full list of members
10 Sep 2003 363(287) Registered office changed on 10/09/03
12 Mar 2003 AA Accounts made up to 31 August 2002
24 Sep 2002 363s Return made up to 28/08/02; full list of members
18 Jun 2002 288b Secretary resigned
18 Jun 2002 288a New secretary appointed
26 Nov 2001 287 Registered office changed on 26/11/01 from: 249 cranbrook road ilford essex IG1 4TG
23 Nov 2001 288a New director appointed
23 Nov 2001 288a New secretary appointed
23 Nov 2001 288b Director resigned
23 Nov 2001 288b Secretary resigned
23 Nov 2001 MA Memorandum and Articles of Association
23 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
23 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
23 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Aug 2001 NEWINC Incorporation