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SYSTEC BUSINESS SYSTEMS LIMITED

Company number 02104394

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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)
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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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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