SYSOP LIMITED

Company number 01915444

Date	Type	Description	View / Download
07 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Sep 2004	395	Particulars of mortgage/charge	(4 pages)
20 Sep 2004	395	Particulars of mortgage/charge	(3 pages)
16 Sep 2004	363a	Return made up to 08/08/04; full list of members	(7 pages)
25 Aug 2004	AA	Full accounts made up to 31 May 2004	(21 pages)
30 Jul 2004	288b	Secretary resigned	(1 page)
30 Jul 2004	288a	New secretary appointed	(2 pages)
30 Jul 2004	288a	New director appointed	(2 pages)
15 Jan 2004	88(2)R	Ad 19/12/03--------- £ si 290374@.01=2903 £ ic 220110/223013	(3 pages)
16 Aug 2003	363s	Return made up to 08/08/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(8 pages)
31 Jul 2003	AA	Full accounts made up to 31 May 2003	(20 pages)
09 Dec 2002	AA	Accounts for a small company made up to 31 May 2002	(7 pages)
15 Aug 2002	363s	Return made up to 08/08/02; full list of members	(8 pages)
22 Nov 2001	AA	Full accounts made up to 31 May 2001	(14 pages)
29 Aug 2001	363s	Return made up to 24/08/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(7 pages)
08 Nov 2000	88(2)R	Ad 19/10/00--------- £ si 220000@1=220000 £ ic 110/220110	(3 pages)
08 Nov 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(4 pages)
08 Nov 2000	123	£ nc 150/50000000 19/10/00	(1 page)
01 Nov 2000	395	Particulars of mortgage/charge	(4 pages)
30 Oct 2000	122	S-div 19/10/00	(2 pages)
21 Sep 2000	AA	Full accounts made up to 31 May 2000	(13 pages)
17 Aug 2000	363s	Return made up to 24/08/00; full list of members	(7 pages)
06 Dec 1999	AA	Full accounts made up to 31 May 1999	(13 pages)
18 Oct 1999	363s	Return made up to 24/08/99; full list of members	(6 pages)