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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)
08 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Dec 2003 288a New director appointed
07 Dec 2003 288b Director resigned
07 Dec 2003 288b Director resigned
07 Dec 2003 287 Registered office changed on 07/12/03 from: woodthorne wergs road wolverhampton west midlands WV6 8TQ
07 Dec 2003 288a New director appointed
12 Sep 2003 363s Return made up to 21/08/03; full list of members
29 May 2003 395 Particulars of mortgage/charge
17 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2002 88(2)R Ad 16/10/02--------- £ si 9999@.1
13 Dec 2002 225 Accounting reference date extended from 31/08/03 to 30/09/03
13 Dec 2002 287 Registered office changed on 13/12/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
13 Dec 2002 288b Secretary resigned;director resigned
13 Dec 2002 288b Director resigned
13 Dec 2002 288a New secretary appointed
13 Dec 2002 288a New director appointed
13 Dec 2002 288a New director appointed
13 Dec 2002 288a New director appointed
06 Dec 2002 288a New secretary appointed
05 Dec 2002 288b Secretary resigned
22 Oct 2002 122 S-div 16/10/02
22 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 16/10/02
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22 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Aug 2002 NEWINC Incorporation