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SYSTEMATIC TELECOMS LIMITED

Company number 02070755

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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)
26 Nov 1996 287 Registered office changed on 26/11/96 from: 42 high street tunbridge wells kent TN1 1XF
18 Jun 1996 363s Return made up to 07/06/96; full list of members
24 Jan 1996 288 Secretary resigned;new secretary appointed
18 Jan 1996 AA Full accounts made up to 31 October 1995
28 Sep 1995 287 Registered office changed on 28/09/95 from: yew tree cottage buxted uckfield east sussex TN22 4DP
28 Jul 1995 88(2)R Ad 30/06/95--------- £ si 100@1=100 £ ic 100/200
28 Jul 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
28 Jul 1995 123 £ nc 10000/10100 30/06/95
21 Jun 1995 363s Return made up to 07/06/95; full list of members
13 Jun 1995 AA Accounts for a small company made up to 31 October 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Jul 1994 AA Full accounts made up to 31 October 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 October 1993
07 Jul 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
28 Jun 1994 363s Return made up to 07/06/94; 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 07/06/94; no change of members
31 Aug 1993 AA Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992
16 Jun 1993 363s Return made up to 07/06/93; 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 07/06/93; no change of members
30 Jul 1992 AA Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991
17 Jun 1992 363s Return made up to 07/06/92; full list 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 07/06/92; full list of members
18 Nov 1991 288 Secretary resigned;new secretary appointed
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 resigned;new secretary appointed
27 Jun 1991 363b Return made up to 07/06/91; 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 07/06/91; no change of members
26 Apr 1991 AA Full accounts made up to 31 October 1990
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Request DocumentFull accounts made up to 31 October 1990
26 Apr 1991 363a Return made up to 31/01/91; no change of members
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Request DocumentReturn made up to 31/01/91; no change of members
03 Oct 1990 AA Full accounts made up to 31 October 1989
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Request DocumentFull accounts made up to 31 October 1989
03 Oct 1990 363 Return made up to 07/02/90; full list 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 07/02/90; full list of members