- Company Overview for SYSTEC BUSINESS SYSTEMS LIMITED (02104394)
- Filing history for SYSTEC BUSINESS SYSTEMS LIMITED (02104394)
- People for SYSTEC BUSINESS SYSTEMS LIMITED (02104394)
- More for SYSTEC BUSINESS SYSTEMS LIMITED (02104394)
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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28 Sep 1992 | 363s |
Return made up to 16/08/92; no change of members
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Request DocumentReturn made up to 16/08/92; no change of members |
01 Sep 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
13 Aug 1992 | AA |
Accounts made up to 30 September 1991
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|
Request DocumentAccounts made up to 30 September 1991 |
06 Sep 1991 | AA |
Accounts made up to 30 September 1990
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|
Request DocumentAccounts made up to 30 September 1990 |
06 Sep 1991 | 363a |
Return made up to 16/08/91; no change of members
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Request DocumentReturn made up to 16/08/91; no change of members |
28 Aug 1990 | 363 |
Return made up to 16/08/90; full list of members
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|
Request DocumentReturn made up to 16/08/90; full list of members |
28 Aug 1990 | AA |
Accounts made up to 30 September 1989
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|
Request DocumentAccounts made up to 30 September 1989 |
05 Sep 1989 | AA |
Accounts made up to 30 September 1988
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Request DocumentAccounts made up to 30 September 1988 |
05 Sep 1989 | 363 |
Return made up to 16/08/89; full list of members
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|
Request DocumentReturn made up to 16/08/89; full list of members |
05 Oct 1988 | 363 |
Return made up to 15/04/88; full list of members
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|
Request DocumentReturn made up to 15/04/88; full list of members |
01 Sep 1988 | AA |
Accounts made up to 30 September 1987
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Request DocumentAccounts made up to 30 September 1987 |
01 Sep 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
11 Apr 1987 | 224 |
Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09 |
05 Mar 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 |
27 Feb 1987 | CERTINC |
Certificate of Incorporation
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Request DocumentCertificate of Incorporation |
05 Mar 1986 | 287 |
Registered office changed on 05/03/86 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 05/03/86 from: 84 temple chambers temple avenue london EC4Y 0HP |