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SYSTEMS TECHNOLOGY LIMITED

Company number 01476818

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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)
23 Sep 1993 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
23 Sep 1993 88(2)O Ad 17/09/92--------- £ si 5025@1
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Request DocumentAd 17/09/92--------- £ si 5025@1
25 Aug 1993 88(2)P Ad 17/09/92--------- £ si 5025@1
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Request DocumentAd 17/09/92--------- £ si 5025@1
05 Mar 1993 363s Return made up to 28/02/93; full list of members
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Request DocumentReturn made up to 28/02/93; full list of members
15 Jan 1993 225(1) Accounting reference date extended from 31/01 to 31/07
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Request DocumentAccounting reference date extended from 31/01 to 31/07
17 Nov 1992 AA Accounts for a small company made up to 31 January 1992
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Request DocumentAccounts for a small company made up to 31 January 1992
16 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
08 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
24 Feb 1992 363s Return made up to 28/02/92; no change of members
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Request DocumentReturn made up to 28/02/92; no change of members
28 Nov 1991 AA Accounts for a small company made up to 31 January 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1991
20 Mar 1991 363a Return made up to 28/02/91; full list of members
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Request DocumentReturn made up to 28/02/91; full list of members
28 Feb 1991 88(2)R Ad 31/01/91--------- £ si 3000@1=3000 £ ic 11000/14000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/01/91--------- £ si 3000@1=3000 £ ic 11000/14000
26 Jul 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
09 May 1990 AA Accounts for a small company made up to 31 January 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1990
09 May 1990 363 Return made up to 28/02/90; full list of members
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Request DocumentReturn made up to 28/02/90; full list of members
17 May 1989 AA Accounts for a small company made up to 31 January 1989
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Request DocumentAccounts for a small company made up to 31 January 1989
17 May 1989 363 Return made up to 03/04/89; full list of members
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Request DocumentReturn made up to 03/04/89; full list of members
13 Dec 1988 88(2) Wd 30/11/88 ad 31/08/88--------- £ si 10000@1=10000 £ ic 2/10002
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Request DocumentWd 30/11/88 ad 31/08/88--------- £ si 10000@1=10000 £ ic 2/10002
13 Dec 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
13 Dec 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
13 Dec 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
07 Jun 1988 225(1) Accounting reference date shortened from 31/03 to 31/01
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Request DocumentAccounting reference date shortened from 31/03 to 31/01
10 May 1988 AA Accounts for a small company made up to 31 January 1988
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Request DocumentAccounts for a small company made up to 31 January 1988
10 May 1988 AA Full accounts made up to 31 January 1987
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Request DocumentFull accounts made up to 31 January 1987
10 May 1988 363 Return made up to 25/04/88; 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 25/04/88; full list of members