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S.L.S. SYSTEMS LTD

Company number 03381249

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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 Mar 2006	AA	Total exemption small company accounts made up to 31 May 2005	View PDF Total exemption small company accounts made up to 31 May 2005 - link opens in a new window - 7 pages (7 pages)
14 Feb 2006	287	Registered office changed on 14/02/06 from: unit 17 capstan centre thurrock park way tilbury essex RM18 7HH	View PDF Registered office changed on 14/02/06 from: unit 17 capstan centre thurrock park way tilbury essex RM18 7HH - link opens in a new window - 1 page (1 page)
04 Jul 2005	363s	Return made up to 30/05/05; no change of members	View PDF Return made up to 30/05/05; no change of members - link opens in a new window - 8 pages (8 pages)
04 Jul 2005	363(288)	Director's particulars changed
04 May 2005	AA	Total exemption small company accounts made up to 31 May 2004	View PDF Total exemption small company accounts made up to 31 May 2004 - link opens in a new window - 7 pages (7 pages)
12 Apr 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 31 pages (31 pages)
30 Jul 2004	363s	Return made up to 30/05/04; full list of members	View PDF Return made up to 30/05/04; full list of members - link opens in a new window - 10 pages (10 pages)
30 Jul 2004	363a	Return made up to 22/06/04; full list of members	View PDF Return made up to 22/06/04; full list of members - link opens in a new window - 12 pages (12 pages)
26 Mar 2004	AA	Total exemption small company accounts made up to 31 May 2003	View PDF Total exemption small company accounts made up to 31 May 2003 - link opens in a new window - 7 pages (7 pages)
11 Jul 2003	363s	Return made up to 30/05/03; full list of members	View PDF Return made up to 30/05/03; full list of members - link opens in a new window - 10 pages (10 pages)
12 Jun 2003	88(2)R	Ad 04/06/01--------- £ si 10@1	View PDF Ad 04/06/01--------- £ si 10@1 - link opens in a new window - 2 pages (2 pages)
12 Jun 2003	88(2)R	Ad 01/03/02--------- £ si 10@1	View PDF Ad 01/03/02--------- £ si 10@1 - link opens in a new window - 2 pages (2 pages)
20 May 2003	88(2)R	Ad 04/06/01--------- £ si 200@1	View PDF Ad 04/06/01--------- £ si 200@1 - link opens in a new window - 2 pages (2 pages)
09 May 2003	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
14 Apr 2003	123	Nc inc already adjusted 01/06/01	View PDF Nc inc already adjusted 01/06/01 - link opens in a new window - 1 page (1 page)
14 Apr 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Apr 2003	AA	Total exemption small company accounts made up to 31 May 2002	View PDF Total exemption small company accounts made up to 31 May 2002 - link opens in a new window - 4 pages (4 pages)
27 Jun 2002	363s	Return made up to 30/05/02; full list of members	View PDF Return made up to 30/05/02; full list of members - link opens in a new window - 9 pages (9 pages)
27 Jun 2002	363(288)	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 DocumentDirector's particulars changed
04 Apr 2002	AA	Total exemption small company accounts made up to 31 May 2001	View PDF Total exemption small company accounts made up to 31 May 2001 - link opens in a new window - 4 pages (4 pages)
26 Mar 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Mar 2002	88(2)R	Ad 31/05/00--------- £ si 100@1	View PDF Ad 31/05/00--------- £ si 100@1 - link opens in a new window - 2 pages (2 pages)
20 Jun 2001	363s	Return made up to 30/05/01; full list of members	View PDF Return made up to 30/05/01; full list of members - link opens in a new window - 8 pages (8 pages)

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