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STATUS SYSTEMS (PVCU) LIMITED

Company number 00699857

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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)
21 Jan 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
05 Jan 2000 288a New director appointed
09 Dec 1999 363a Return made up to 14/12/99; full list of members
09 Dec 1999 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
09 Dec 1999 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
09 Dec 1999 288c Director's particulars changed
04 Oct 1999 288b Secretary resigned
04 Oct 1999 288a New secretary appointed
28 Sep 1999 287 Registered office changed on 28/09/99 from: delph new road delph oldham OL3 5BY
09 Jul 1999 AA Full accounts made up to 31 December 1998
26 Feb 1999 288b Secretary resigned
26 Feb 1999 288b Director resigned
26 Feb 1999 288b Director resigned
26 Feb 1999 288b Director resigned
26 Feb 1999 288b Director resigned
26 Feb 1999 287 Registered office changed on 26/02/99 from: 200 aldersgate street london EC1A 4JJ
26 Feb 1999 288a New secretary appointed
26 Feb 1999 288a New director appointed
26 Feb 1999 288a New director appointed
25 Feb 1999 155(6)a Declaration of assistance for shares acquisition
05 Jan 1999 363a Return made up to 14/12/98; full list of members
05 Jan 1999 288c Director's particulars changed
29 Jul 1998 AUD Auditor's resignation
17 Jun 1998 AAMD Amended full accounts made up to 31 December 1997
27 May 1998 AA Full accounts made up to 31 December 1997