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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)
01 Oct 2004 MISC 52830 sh at 10P 29/12/03
01 Oct 2004 MISC 52830 sh at 10P 29/12/03
27 Sep 2004 363a Return made up to 21/08/04; full list of members
24 Sep 2004 88(2)R Ad 29/12/03--------- £ si 52830@.1=5283 £ ic 75471/80754
29 Jul 2004 403a Declaration of satisfaction of mortgage/charge
16 Jul 2004 AA Full accounts made up to 30 September 2003
16 Jul 2004 AUD Auditor's resignation
05 Apr 2004 88(2)R Ad 13/01/04--------- £ si 301884@.1=30188 £ ic 45283/75471
05 Apr 2004 123 Nc inc already adjusted 29/12/03
20 Jan 2004 395 Particulars of mortgage/charge
19 Jan 2004 88(2)R Ad 29/12/03--------- £ si 52830@.1=5283 £ ic 40000/45283
19 Jan 2004 123 Nc inc already adjusted 29/12/03
19 Jan 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jan 2004 288b Secretary resigned
23 Dec 2003 288b Secretary resigned
22 Dec 2003 288a New secretary appointed
16 Dec 2003 88(2)R Ad 28/11/03--------- £ si 390000@.1=39000 £ ic 1000/40000
15 Dec 2003 288a New director appointed
11 Dec 2003 288a New director appointed
11 Dec 2003 288a New director appointed
08 Dec 2003 123 Nc inc already adjusted 28/11/03
08 Dec 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities