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SYSTEC DESIGN SERVICES LTD

Company number 02070339

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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)
25 Oct 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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25 Oct 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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25 Oct 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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06 Jul 1994 363s Return made up to 10/05/94; no change of members
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Request DocumentReturn made up to 10/05/94; no change of members
15 Sep 1993 287 Registered office changed on 15/09/93 from: 101 high road cotton end bedford beds.MK45 3AX
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Request DocumentRegistered office changed on 15/09/93 from: 101 high road cotton end bedford beds.MK45 3AX
25 Aug 1993 CERTNM Company name changed arrivecity LTD\certificate issued on 26/08/93
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Request DocumentCompany name changed arrivecity LTD\certificate issued on 26/08/93
19 Aug 1993 363s Return made up to 10/05/93; full list of members
  • 363(287) ‐ Registered office changed on 19/08/93
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Request DocumentReturn made up to 10/05/93; full list of members
07 May 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
06 May 1993 CERTNM Company name changed systec management services limit ed\certificate issued on 06/05/93
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Request DocumentCompany name changed systec management services limit ed\certificate issued on 06/05/93
28 May 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
28 May 1992 363s Return made up to 10/05/92; no change 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 10/05/92; no change of members
21 Aug 1991 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
21 Aug 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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21 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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21 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Aug 1991 363a Return made up to 10/05/91; no change of members
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Request DocumentReturn made up to 10/05/91; no change of members
15 Jun 1990 363 Return made up to 08/06/90; full list of members
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Request DocumentReturn made up to 08/06/90; full list of members
05 Jun 1990 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989
05 Jun 1990 AA Accounts for a small company made up to 31 December 1988
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Request DocumentAccounts for a small company made up to 31 December 1988
26 Sep 1989 363 Return made up to 14/08/89; full list of members
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Request DocumentReturn made up to 14/08/89; full list of members
23 May 1989 AA Accounts for a small company made up to 31 December 1987
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Request DocumentAccounts for a small company made up to 31 December 1987
07 Dec 1988 363 Return made up to 14/05/88; full list of members
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05 Dec 1988 PUC 2 Wd 21/11/88 ad 01/04/87--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 21/11/88 ad 01/04/87--------- £ si 98@1=98 £ ic 2/100
23 Mar 1988 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
30 Jan 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed