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SYSTEMS AXIS TECHNOLOGIES LIMITED

Company number 02320138

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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)
25 Feb 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
03 Jan 2003	363s	Return made up to 17/12/02; full list of members	View PDF Return made up to 17/12/02; full list of members - link opens in a new window - 7 pages (7 pages)
03 Jan 2003	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
23 Dec 2002	AA	Accounts for a small company made up to 30 June 2002	View PDF Accounts for a small company made up to 30 June 2002 - link opens in a new window - 6 pages (6 pages)
23 Jan 2002	AA	Group of companies' accounts made up to 30 June 2001	View PDF Group of companies' accounts made up to 30 June 2001 - link opens in a new window - 23 pages (23 pages)
14 Jan 2002	363s	Return made up to 17/12/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 17/12/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
18 Dec 2000	363s	Return made up to 17/12/00; full list of members	View PDF Return made up to 17/12/00; full list of members - link opens in a new window - 7 pages (7 pages)
27 Oct 2000	AA	Accounts made up to 30 June 2000	View PDF Accounts made up to 30 June 2000 - link opens in a new window - 12 pages (12 pages)
29 Dec 1999	363s	Return made up to 17/12/99; full list of members	View PDF Return made up to 17/12/99; full list of members - link opens in a new window - 7 pages (7 pages)
04 Nov 1999	AA	Accounts made up to 30 June 1999	View PDF Accounts made up to 30 June 1999 - link opens in a new window - 10 pages (10 pages)
25 Jan 1999	363s	Return made up to 17/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 17/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 4 pages (4 pages)
22 Dec 1998	AA	Accounts made up to 30 June 1998	View PDF Accounts made up to 30 June 1998 - link opens in a new window - 10 pages (10 pages)
09 Feb 1998	363s	Return made up to 17/12/97; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 17/12/97; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
11 Dec 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Dec 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Nov 1997	AA	Accounts made up to 30 June 1997	View PDF Accounts made up to 30 June 1997 - link opens in a new window - 9 pages (9 pages)
29 Jan 1997	363s	Return made up to 17/12/96; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 17/12/96; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
28 Nov 1996	AA	Accounts made up to 30 June 1996	View PDF Accounts made up to 30 June 1996 - link opens in a new window - 10 pages (10 pages)
25 May 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 May 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Jan 1996	363s	Return made up to 17/12/95; full list of members	View PDF Return made up to 17/12/95; full list of members - link opens in a new window - 8 pages (8 pages)
28 Nov 1995	AA	Accounts made up to 30 June 1995	View PDF Accounts made up to 30 June 1995 - link opens in a new window - 11 pages (11 pages)
28 Nov 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 2 pages (2 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 4 pages (4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 16 pages (16 pages)

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SYSTEMS AXIS TECHNOLOGIES LIMITED

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