Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SYSTEM 3 FINANCE LIMITED

Company number 02324887

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Mar 2006 288a New secretary appointed
14 Sep 2005 288a New director appointed
31 Aug 2005 288b Secretary resigned
23 Aug 2005 AA Full accounts made up to 31 December 2004
26 Jul 2005 MEM/ARTS Memorandum and Articles of Association
14 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2005 363s Return made up to 31/05/05; full list of members
29 Nov 2004 AAMD Amended full accounts made up to 31 December 2003
21 Jul 2004 AA Full accounts made up to 31 December 2003
07 Jun 2004 363s Return made up to 31/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
03 Oct 2003 288b Director resigned
03 Oct 2003 288b Director resigned
03 Oct 2003 288b Secretary resigned
03 Oct 2003 288a New secretary appointed
07 Aug 2003 288a New director appointed
07 Aug 2003 288a New secretary appointed
07 Aug 2003 288b Secretary resigned
07 Aug 2003 288a New director appointed
18 Jul 2003 AA Full accounts made up to 31 December 2002
09 Jun 2003 363s Return made up to 31/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jan 2003 288b Director resigned
07 Oct 2002 AA Full accounts made up to 31 December 2001
27 Jun 2002 363s Return made up to 31/05/02; full list of members
18 Oct 2001 AA Accounts for a medium company made up to 31 December 2000
20 Jun 2001 363s Return made up to 31/05/01; full list of members
  • 363(288) ‐ Director's particulars changed