- Company Overview for SYSMEDIA GROUP PLC (01651588)
- Filing history for SYSMEDIA GROUP PLC (01651588)
- People for SYSMEDIA GROUP PLC (01651588)
- Charges for SYSMEDIA GROUP PLC (01651588)
- Insolvency for SYSMEDIA GROUP PLC (01651588)
- More for SYSMEDIA GROUP PLC (01651588)
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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19 Jul 1999 | 363s | Return made up to 30/06/99; bulk list available separately | |
25 Jun 1999 | 288b | Director resigned | |
06 Aug 1998 | 363s |
Return made up to 14/07/98; bulk list available separately
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05 Aug 1998 | 287 | Registered office changed on 05/08/98 from: 28 eccleston square london SW1V 1NS | |
28 May 1998 | 288a | New director appointed | |
12 May 1998 | 288b | Director resigned | |
11 May 1998 | MEM/ARTS | Memorandum and Articles of Association | |
11 May 1998 | RESOLUTIONS |
Resolutions
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11 May 1998 | RESOLUTIONS |
Resolutions
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11 May 1998 | RESOLUTIONS |
Resolutions
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08 Apr 1998 | AA | Full group accounts made up to 31 December 1997 | |
06 Mar 1998 | SA | Statement of affairs | |
06 Mar 1998 | 88(2)R | Ad 02/09/97--------- £ si 1335487@.15=200323 £ ic 1117793/1318116 | |
06 Mar 1998 | SA | Statement of affairs | |
06 Mar 1998 | 88(2)R | Ad 02/09/97--------- £ si 1291959@.15=193793 £ ic 924000/1117793 | |
25 Feb 1998 | 288c | Director's particulars changed | |
16 Feb 1998 | 287 | Registered office changed on 16/02/98 from: 69 eccleston square london SW1V 1PJ | |
09 Feb 1998 | 288a | New secretary appointed | |
09 Feb 1998 | 288b | Secretary resigned | |
29 Dec 1997 | 395 | Particulars of mortgage/charge | |
12 Nov 1997 | 403a | Declaration of satisfaction of mortgage/charge | |
10 Nov 1997 | 287 | Registered office changed on 10/11/97 from: unit 2A sunrise business park blandford forum dorset DT11 8SS | |
29 Oct 1997 | 288a | New secretary appointed | |
29 Oct 1997 | 288b | Secretary resigned | |
27 Oct 1997 | 395 | Particulars of mortgage/charge |