SYSTEMEXTRA LIMITED

Company number 02316986

Date	Type	Description	View / Download
17 Nov 1994	363s	Return made up to 14/11/94; no change of members	(4 pages)
23 Aug 1994	AA	Accounts for a small company made up to 31 January 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Dec 1993	363s	Return made up to 14/11/93; no change of members	(4 pages)
28 Jul 1993	AA	Accounts for a small company made up to 31 January 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 Document
04 Dec 1992	363b	Return made up to 14/11/92; full list of members	(6 pages)
02 Oct 1992	AA	Accounts for a small company made up to 31 January 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Sep 1992	AA	Accounts for a small company made up to 31 January 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Sep 1992	363a	Return made up to 08/11/91; full list of members	(7 pages)
04 Jun 1992	395	Particulars of mortgage/charge	(3 pages)
20 Jun 1991	363a	Return made up to 08/11/90; full list of members	(7 pages)
30 May 1991	287	Registered office changed on 30/05/91 from: bank chambers market square horsham west sussex RH12 4EZ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 May 1991	288	New director appointed	(2 pages)
14 Mar 1991	AA	Accounts for a small company made up to 31 January 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Nov 1990	363a	Return made up to 10/11/89; full list of members	(7 pages)
10 Oct 1989	225(1)	Accounting reference date shortened from 31/03 to 31/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jun 1989	88(2)R	Wd 14/06/89 ad 07/06/89--------- £ si 98@1=98 £ ic 2/100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Feb 1989	288	Secretary resigned;new secretary appointed	(4 pages)
22 Feb 1989	288	Director resigned;new director 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 Document
22 Feb 1989	287	Registered office changed on 22/02/89 from: 2 baches street london N1 6UB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Feb 1989	MA	Memorandum and Articles of Association	(7 pages)
21 Feb 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
14 Nov 1988	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document