LAYER3 SYSTEMS LIMITED

Company number 03130393

Date	Type	Description	View / Download
05 Jan 2001	363s	Return made up to 24/11/00; full list of members	(7 pages)
10 Dec 2000	AA	Accounts for a small company made up to 31 March 2000	(2 pages)
30 Aug 2000	225	Accounting reference date extended from 31/03/01 to 30/04/01	(1 page)
14 Jan 2000	363s	Return made up to 24/11/99; full list of members	(7 pages)
20 Oct 1999	288b	Director resigned	(1 page)
16 Jul 1999	AA	Accounts for a small company made up to 31 March 1999	(2 pages)
08 Feb 1999	363s	Return made up to 24/11/98; no change of members	(4 pages)
19 Nov 1998	288a	New director appointed	(2 pages)
16 Nov 1998	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
16 Nov 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special 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 Document
16 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
07 Sep 1998	AA	Accounts for a small company made up to 31 March 1998	(2 pages)
19 Jan 1998	363s	Return made up to 24/11/97; no change of members	(4 pages)
09 Sep 1997	AA	Accounts for a small company made up to 31 March 1997	(2 pages)
19 Feb 1997	363s	Return made up to 24/11/96; full list of members	(6 pages)
19 Feb 1997	88(2)R	Ad 01/01/96--------- £ si 2@1=2 £ ic 1/3	(2 pages)
17 Oct 1996	288a	New director appointed	(2 pages)
20 Dec 1995	224	Accounting reference date notified as 31/03	(1 page)
20 Dec 1995	288	Secretary resigned;new secretary appointed	(2 pages)
24 Nov 1995	NEWINC	Incorporation	(36 pages)