- Company Overview for SYSTIME COMPUTERS LIMITED (01137518)
- Filing history for SYSTIME COMPUTERS LIMITED (01137518)
- People for SYSTIME COMPUTERS LIMITED (01137518)
- Charges for SYSTIME COMPUTERS LIMITED (01137518)
- Insolvency for SYSTIME COMPUTERS LIMITED (01137518)
- More for SYSTIME COMPUTERS LIMITED (01137518)
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) |
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13 Feb 1995 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
07 Feb 1995 | 88(2)R |
Ad 30/12/94--------- £ si 57000000@1=57000000 £ ic 3604801/60604801
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|
Request DocumentAd 30/12/94--------- £ si 57000000@1=57000000 £ ic 3604801/60604801 |
07 Feb 1995 | 123 |
£ nc 3724800/60724800 30/12/94
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Request Document£ nc 3724800/60724800 30/12/94 |
15 Nov 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
30 Oct 1994 | AA |
Full accounts made up to 31 December 1993
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|
Request DocumentFull accounts made up to 31 December 1993 |
04 Sep 1994 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
21 Apr 1994 | 363s |
Return made up to 11/04/94; full list of members
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|
Request DocumentReturn made up to 11/04/94; full list of members |
08 Mar 1994 | 287 |
Registered office changed on 08/03/94 from: systime house leeds business park leeds LS27 0NH
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Request DocumentRegistered office changed on 08/03/94 from: systime house leeds business park leeds LS27 0NH |
03 Mar 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
13 Feb 1994 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
07 Nov 1993 | 244 |
Delivery ext'd 3 mth 31/12/92
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Request DocumentDelivery ext'd 3 mth 31/12/92 |
07 Jun 1993 | 363b |
Return made up to 11/04/93; full list of members
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|
Request DocumentReturn made up to 11/04/93; full list of members |
07 Jun 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
24 Mar 1993 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
23 Feb 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
04 Nov 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
13 Oct 1992 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
23 Sep 1992 | SA |
Statement of affairs
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Request DocumentStatement of affairs |
23 Sep 1992 | 88(2)R |
Ad 28/07/92--------- £ si 1@1=1 £ ic 3604800/3604801
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Request DocumentAd 28/07/92--------- £ si 1@1=1 £ ic 3604800/3604801 |
26 Aug 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
26 Aug 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
18 Aug 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
03 Aug 1992 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
23 Jun 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
23 Jun 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 DocumentDirector resigned;new director appointed |