- Company Overview for SYSTEC DESIGN SERVICES LTD (02070339)
- Filing history for SYSTEC DESIGN SERVICES LTD (02070339)
- People for SYSTEC DESIGN SERVICES LTD (02070339)
- More for SYSTEC DESIGN SERVICES LTD (02070339)
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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25 Oct 1994 | RESOLUTIONS |
Resolutions
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 |
25 Oct 1994 | RESOLUTIONS |
Resolutions
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 |
25 Oct 1994 | RESOLUTIONS |
Resolutions
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 |
06 Jul 1994 | 363s |
Return made up to 10/05/94; 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 10/05/94; 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
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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
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|
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
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 | RESOLUTIONS |
Resolutions
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 | RESOLUTIONS |
Resolutions
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|
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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Request DocumentReturn made up to 14/05/88; full list of members |
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 |