STANMORE SYSTEMS LTD

Company number 02144288

Date	Type	Description	View / Download
31 Oct 1997	CERTNM	Company name changed stanmore video sales LIMITED\certificate issued on 03/11/97	(2 pages)
05 Aug 1997	AA	Accounts for a dormant company made up to 29 February 1996	(11 pages)
15 Jul 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
13 Jun 1997	288a	New secretary appointed;new director appointed	(2 pages)
13 Jun 1997	225	Accounting reference date extended from 28/02/97 to 31/05/97	(1 page)
13 Jun 1997	288b	Secretary resigned;director resigned	(1 page)
02 Apr 1997	363s	Return made up to 18/12/96; full list of members 363(287) ‐ Registered office changed on 02/04/97	(8 pages)
02 Jun 1996	AA	Full accounts made up to 28 February 1995	(15 pages)
21 Jun 1995	CERTNM	Company name changed quadrant video systems LIMITED\certificate issued on 22/06/95	(4 pages)
07 Mar 1995	395	Particulars of mortgage/charge 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
07 Mar 1995	395	Particulars of mortgage/charge 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
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(20 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(73 pages)
20 Dec 1994	363s	Return made up to 18/12/94; no change of members 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
23 Nov 1994	288	New director appointed 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
20 Jul 1994	288	New secretary appointed 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
06 Jul 1994	288	Secretary resigned;director resigned 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
08 Jun 1994	AA	Full accounts made up to 28 February 1994	(15 pages)
09 Jan 1994	AA	Full accounts made up to 28 February 1993	(14 pages)
09 Jan 1994	363s	Return made up to 18/12/93; no change of members 363(288) ‐ Director resigned 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 Jun 1993	288	New director appointed 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 Jun 1993	288	New director appointed 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 Jun 1993	288	New director appointed 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 Jun 1993	288	New director appointed 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
04 Mar 1993	395	Particulars of mortgage/charge 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