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SYSTIME COMPUTERS LIMITED

Company number 01137518

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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)
13 Feb 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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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30 Oct 1994 AA Full accounts made up to 31 December 1993
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04 Sep 1994 288 Secretary resigned;new secretary appointed
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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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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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07 Jun 1993 288 Director resigned
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24 Mar 1993 288 Director resigned;new director appointed
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23 Feb 1993 288 Director resigned
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04 Nov 1992 AA Full accounts made up to 31 December 1991
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13 Oct 1992 288 Secretary resigned;new secretary appointed
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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
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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26 Aug 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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18 Aug 1992 288 New director appointed
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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