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ALL SYSTEMS SHOP EQUIPMENT LIMITED

Company number 03387938

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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)
05 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 May 2004 AA Full accounts made up to 30 June 2003
26 Aug 2003 363s Return made up to 17/06/03; full list of members
03 Jul 2003 AA Full accounts made up to 30 June 2002
15 Jul 2002 363s Return made up to 17/06/02; full list of members
03 May 2002 AA Full accounts made up to 30 June 2001
05 Jul 2001 363s Return made up to 17/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 May 2001 AA Full accounts made up to 30 June 2000
29 Jun 2000 363s Return made up to 17/06/00; full list of members
02 May 2000 AA Full accounts made up to 30 June 1999
04 Jul 1999 363s Return made up to 17/06/99; no change of members
20 Apr 1999 AA Full accounts made up to 30 June 1998
21 Jul 1998 363s Return made up to 17/06/98; full list of members
23 Jul 1997 CERTNM Company name changed all system shop equipment limite d\certificate issued on 24/07/97
11 Jul 1997 395 Particulars of mortgage/charge
02 Jul 1997 288a New director appointed
02 Jul 1997 288a New secretary appointed
02 Jul 1997 288b Secretary resigned
02 Jul 1997 288b Director resigned
02 Jul 1997 287 Registered office changed on 02/07/97 from: temple house 20 holywell row london EC2A 4JB
17 Jun 1997 NEWINC Incorporation