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SUPPLY CHAIN SYSTEMS LIMITED

Company number 04515812

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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)
21 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
22 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Sep 2007 88(2)R Ad 04/05/07--------- £ si 252422@.1=25242
19 Sep 2007 123 Nc inc already adjusted 04/05/07
04 Jun 2007 363a Return made up to 28/05/07; full list of members
04 Jun 2007 288c Director's particulars changed
09 May 2007 288b Director resigned
27 Mar 2007 88(2)R Ad 06/03/07--------- £ si 22500@.1=2250 £ ic 173497/175747
27 Feb 2007 88(2)R Ad 31/12/06--------- £ si 166878@.1=16687 £ ic 156810/173497
04 Sep 2006 AA Total exemption full accounts made up to 31 December 2005
18 Jul 2006 288a New director appointed
10 Jul 2006 88(2)R Ad 20/06/06--------- £ si 317311@.1=31731 £ ic 125079/156810
30 May 2006 363a Return made up to 28/05/06; full list of members
03 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
26 Aug 2005 88(2)O Ad 13/01/04--------- £ si 301884@1
01 Jun 2005 363s Return made up to 28/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
09 Feb 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Feb 2005 123 Nc inc already adjusted 29/12/04
08 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jan 2005 88(2)R Ad 29/12/04--------- £ si 496083@.1=49608 £ ic 80754/130362
19 Oct 2004 225 Accounting reference date extended from 30/09/04 to 31/12/04
06 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association