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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)
02 Jun 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
02 Jun 1994 123 £ nc 100000/104000 12/05/94
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Request Document£ nc 100000/104000 12/05/94
22 Nov 1993 363s Return made up to 30/09/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Sep 1993 AA Accounts for a small company made up to 30 June 1993
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Request DocumentAccounts for a small company made up to 30 June 1993
05 Jun 1993 353 Location of register of members
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Request DocumentLocation of register of members
05 Jun 1993 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
04 Mar 1993 AA Accounts for a small company made up to 30 June 1992
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Request DocumentAccounts for a small company made up to 30 June 1992
13 Feb 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
21 Oct 1992 363a Return made up to 30/09/92; no change of members
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Request DocumentReturn made up to 30/09/92; no change of members
09 Aug 1991 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
09 Aug 1991 363a Return made up to 26/07/91; no change of members
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Request DocumentReturn made up to 26/07/91; no change of members
24 Jun 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
23 May 1991 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
21 May 1991 225(1) Accounting reference date shortened from 30/04 to 30/06
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Request DocumentAccounting reference date shortened from 30/04 to 30/06
11 Jan 1991 363a Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
11 Jan 1991 363a Return made up to 07/12/90; full list of members
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Request DocumentReturn made up to 07/12/90; full list of members
08 May 1989 287 Registered office changed on 08/05/89 from: 7,hillside court wateringbury maidstone kent ME18 5DF
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Request DocumentRegistered office changed on 08/05/89 from: 7,hillside court wateringbury maidstone kent ME18 5DF
08 May 1989 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
01 Feb 1989 88(2) Wd 13/01/89 ad 09/01/89--------- £ si 998@1=998 £ ic 2/1000
12 Jan 1989 287 Registered office changed on 12/01/89 from: 7 hillside court wateringbury maidstone kent ME18 5DF
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Request DocumentRegistered office changed on 12/01/89 from: 7 hillside court wateringbury maidstone kent ME18 5DF
12 Jan 1989 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
12 Jan 1989 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
22 Dec 1988 NEWINC Incorporation