2ND SOURCE (UK) LTD

Company number 02676734

Date	Type	Description	View / Download
21 Sep 2001	AA	Accounts for a dormant company made up to 31 January 2001	(1 page)
21 Feb 2001	363s	Return made up to 13/01/01; full list of members	(6 pages)
06 Oct 2000	AA	Accounts for a dormant company made up to 31 January 2000	(1 page)
25 Jan 2000	363s	Return made up to 13/01/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 25/01/00	(6 pages)
08 Nov 1999	AA	Accounts for a dormant company made up to 31 January 1999	(1 page)
08 Mar 1999	363s	Return made up to 13/01/99; no change of members	(4 pages)
24 Sep 1998	AA	Accounts for a dormant company made up to 31 January 1998	(1 page)
05 Jan 1998	363s	Return made up to 13/01/98; full list of members	(6 pages)
02 Oct 1997	AA	Accounts for a dormant company made up to 31 January 1997	(1 page)
07 Jan 1997	363s	Return made up to 13/01/97; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
13 Oct 1996	AA	Accounts for a dormant company made up to 31 January 1996	(1 page)
14 Feb 1996	363s	Return made up to 13/01/96; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
13 Oct 1995	AA	Accounts for a dormant company made up to 31 January 1995	(1 page)
01 Jun 1995	363s	Return made up to 13/01/95; full list of members 363(287) ‐ Registered office changed on 01/06/95	(6 pages)
30 May 1995	DISS40	Compulsory strike-off action has been discontinued	(2 pages)
18 May 1995	CERTNM	Company name changed lansdorn systems LIMITED\certificate issued on 19/05/95	(4 pages)
16 May 1995	GAZ1	First Gazette notice for compulsory strike-off	(2 pages)
20 Oct 1994	AA	Accounts for a dormant company made up to 31 January 1994 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
03 Mar 1994	363s	Return made up to 13/01/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars 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 Document
01 Mar 1994	AA	Accounts for a dormant company made up to 31 January 1993 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
19 Oct 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
05 Feb 1993	363b	Return made up to 13/01/93; full list 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
29 Jan 1992	288	Director resigned;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
29 Jan 1992	288	Secretary resigned;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
29 Jan 1992	287	Registered office changed on 29/01/92 from: 31 corsham st london N1 6DR 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