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CAPITAL SYSTEMS LIMITED

Company number 02577258

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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)
16 Apr 1991 88(2)R Ad 05/03/91--------- £ si 98@1=98 £ ic 100/198
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Request DocumentAd 05/03/91--------- £ si 98@1=98 £ ic 100/198
19 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Mar 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
19 Mar 1991 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
15 Mar 1991 88(2)R Ad 05/03/91--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 05/03/91--------- £ si 98@1=98 £ ic 2/100
15 Mar 1991 224 Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02
13 Mar 1991 MEM/ARTS Memorandum and Articles of Association
13 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
12 Mar 1991 287 Registered office changed on 12/03/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 12/03/91 from: 2 baches street london N1 6UB
28 Jan 1991 NEWINC Incorporation