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SYSTEM 3 FINANCE LIMITED

Company number 02324887

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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 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
21 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
21 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
21 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
21 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
21 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
23 Aug 2011 AA Full accounts made up to 31 December 2010
06 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
03 Sep 2010 AA Full accounts made up to 31 December 2009
15 Jun 2010 SH06 Cancellation of shares. Statement of capital on 15 June 2010
  • GBP 400,000
15 Jun 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Jun 2010 SH03 Purchase of own shares.
14 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
14 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
14 Jun 2010 AD03 Register(s) moved to registered inspection location
14 Jun 2010 AD02 Register inspection address has been changed
18 Sep 2009 AA Full accounts made up to 31 December 2008
24 Jun 2009 363a Return made up to 31/05/09; full list of members
03 Nov 2008 AA Full accounts made up to 31 December 2007
18 Aug 2008 363a Return made up to 31/05/08; full list of members
09 Oct 2007 AA Full accounts made up to 31 December 2006
19 Jun 2007 363s Return made up to 31/05/07; full list of members
01 Aug 2006 AA Full accounts made up to 31 December 2005
13 Jun 2006 363s Return made up to 31/05/06; full list of members
  • 363(288) ‐ Director resigned