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SYSTEMS RESOURCES LIMITED

Company number 00998200

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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)
18 Sep 1991 363b Return made up to 06/08/91; 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 DocumentReturn made up to 06/08/91; no change of members
10 Jul 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
01 Aug 1990 363 Return made up to 06/08/90; full list of members
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Request DocumentReturn made up to 06/08/90; full list of members
07 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
07 Jun 1990 288 New director appointed
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07 Jun 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
24 Jul 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
24 Jul 1989 363 Return made up to 14/07/89; full list of members
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Request DocumentReturn made up to 14/07/89; full list of members
17 Apr 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
17 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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17 Apr 1989 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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17 Apr 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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17 Apr 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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03 Apr 1989 88(2) Wd 15/03/89 ad 09/02/89--------- £ si 57150@1=57150 £ ic 150/57300
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Request DocumentWd 15/03/89 ad 09/02/89--------- £ si 57150@1=57150 £ ic 150/57300
20 Mar 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
20 Mar 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
20 Mar 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Mar 1989 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Mar 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Nov 1988 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
09 Nov 1988 363 Return made up to 07/10/88; full list of members
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Request DocumentReturn made up to 07/10/88; full list of members
04 Oct 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Sep 1987 AA Full accounts made up to 30 September 1986
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Request DocumentFull accounts made up to 30 September 1986
17 Sep 1987 363 Return made up to 07/08/87; 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 DocumentReturn made up to 07/08/87; full list of members