SYSTIME COMPUTERS LIMITED

Company number 01137518

Date	Type	Description	View / Download
07 Mar 2000	LIQ	Dissolved	(1 page)
07 Dec 1999	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
22 Jan 1999	287	Registered office changed on 22/01/99 from: c/o control data LIMITED 3 roundwood park stockley park uxbridge middlesex UB11 1AG	(1 page)
20 Jan 1999	MISC	Authorisation of liquidators	(1 page)
20 Jan 1999	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
20 Jan 1999	4.70	Declaration of solvency	(3 pages)
20 Jan 1999	600	Appointment of a voluntary liquidator	(2 pages)
27 Jul 1998	288b	Director resigned	(1 page)
15 Jul 1998	288a	New director appointed	(2 pages)
26 Jan 1998	363s	Return made up to 31/12/97; no change of members 363(287) ‐ Registered office changed on 26/01/98	(4 pages)
28 Oct 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
13 Jun 1997	363s	Return made up to 11/04/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
09 Oct 1996	287	Registered office changed on 09/10/96 from: the abbey barn abbey green chertsey surrey KT16 8RF	(1 page)
22 Aug 1996	88(2)R	Ad 24/07/96--------- £ si 17200000@1=17200000 £ ic 60604801/77804801	(2 pages)
22 Aug 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
22 Aug 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
22 Aug 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
22 Aug 1996	123	£ nc 60724800/77924800 24/07/96	(1 page)
17 Jun 1996	AA	Full accounts made up to 31 December 1995	(12 pages)
17 Jun 1996	AA	Full accounts made up to 31 December 1994	(12 pages)
18 Apr 1996	363s	Return made up to 11/04/96; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(4 pages)
15 Jan 1996	287	Registered office changed on 15/01/96 from: 3 roundwood avenue stockley park uxbridge middx UB11 1AG	(1 page)
15 May 1995	363s	Return made up to 11/04/95; 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
13 Feb 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
13 Feb 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document

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