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SYSTEMS TECHNOLOGY (S.E.) LIMITED

Company number 02330639

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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)
07 Dec 2006 288c Director's particulars changed
19 Sep 2006 AA Accounts for a small company made up to 30 June 2006
11 Nov 2005 AA Accounts for a small company made up to 30 June 2005
12 Oct 2005 363a Return made up to 30/09/05; full list of members
13 Dec 2004 363a Return made up to 30/09/04; full list of members
13 Dec 2004 288c Director's particulars changed
08 Nov 2004 325 Location of register of directors' interests
08 Nov 2004 353 Location of register of members
22 Oct 2004 AA Accounts for a small company made up to 30 June 2004
10 Aug 2004 288a New director appointed
24 Jul 2004 403a Declaration of satisfaction of mortgage/charge
24 Jul 2004 403a Declaration of satisfaction of mortgage/charge
24 Jul 2004 403a Declaration of satisfaction of mortgage/charge
10 May 2004 288a New director appointed
22 Dec 2003 363s Return made up to 30/09/03; full list of members
27 Nov 2003 AA Accounts for a small company made up to 30 June 2003
30 Oct 2002 363s Return made up to 30/09/02; full list of members
  • 363(353) ‐ Location of register of members address changed
19 Sep 2002 AA Accounts for a small company made up to 30 June 2002
15 Aug 2002 288b Secretary resigned;director resigned
15 Aug 2002 288a New secretary appointed
15 Aug 2002 155(6)a Declaration of assistance for shares acquisition
15 Aug 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Mortgage/deposit agreem 02/08/02
10 Aug 2002 395 Particulars of mortgage/charge
10 Aug 2002 395 Particulars of mortgage/charge