- Company Overview for SISYS LIMITED (01552983)
- Filing history for SISYS LIMITED (01552983)
- People for SISYS LIMITED (01552983)
- Charges for SISYS LIMITED (01552983)
- Insolvency for SISYS LIMITED (01552983)
- More for SISYS LIMITED (01552983)
| 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 Mar 2001 | AAMD | Amended accounts made up to 31 January 2000 | |
| 03 Mar 2001 | 403a | Declaration of satisfaction of mortgage/charge | |
| 20 Feb 2001 | 88(2)R | Ad 23/09/91--------- £ si 45@.25 | |
| 20 Feb 2001 | 288a | New director appointed | |
| 26 Jan 2001 | 225 | Accounting reference date extended from 31/01/01 to 10/04/01 | |
| 03 Aug 2000 | AAMD | Amended accounts made up to 31 January 2000 | |
| 10 Jul 2000 | 363s | Return made up to 04/07/00; full list of members | |
| 31 May 2000 | AA | Accounts for a small company made up to 31 January 2000 | |
| 18 Jan 2000 | 403a | Declaration of satisfaction of mortgage/charge | |
| 16 Jul 1999 | AA | Accounts for a small company made up to 31 January 1999 | |
| 14 Jul 1999 | 363s | Return made up to 04/07/99; full list of members | |
| 17 Sep 1998 | AA | Accounts for a small company made up to 31 January 1998 | |
| 26 Jun 1998 | 363s | Return made up to 04/07/98; no change of members | |
| 26 Jun 1998 | 363(288) |
Director's particulars changed
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's particulars changed |
| 09 Jun 1998 | 288b | Secretary resigned | |
| 09 Jun 1998 | 288a | New secretary appointed | |
| 03 Feb 1998 | 287 | Registered office changed on 03/02/98 from: 9 parkstone road poole dorset BH15 2NN | |
| 20 Jan 1998 | MA | Memorandum and Articles of Association | |
| 14 Jul 1997 | 363s | Return made up to 04/07/97; no change of members | |
| 01 Jul 1997 | CERTNM | Company name changed nibbles systems LIMITED\certificate issued on 02/07/97 | |
| 06 Apr 1997 | AA | Accounts for a small company made up to 31 January 1997 | |
| 02 Sep 1996 | 363s | Return made up to 04/07/96; full list of members | |
| 02 Sep 1996 | 363(288) |
Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary's particulars changed;director's particulars changed |
| 14 Aug 1996 | 88(2)R | Ad 30/01/96--------- £ si 20@.25=5 £ ic 111/116 | |
| 30 May 1996 | AA | Accounts for a small company made up to 31 January 1996 |