SYSTEMATIC BUSINESS SYSTEMS LIMITED

Company number 02359430

Date	Type	Description	View / Download
16 Mar 2000	288a	New secretary appointed	(2 pages)
05 Mar 2000	288b	Secretary resigned	(1 page)
26 Nov 1999	AA	Full accounts made up to 31 March 1999	(5 pages)
17 Mar 1999	363s	Return made up to 10/03/99; no change of members	(4 pages)
12 Feb 1999	AA	Full accounts made up to 31 March 1998	(5 pages)
18 Mar 1998	363s	Return made up to 10/03/98; full list of members	(6 pages)
18 Mar 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
01 Feb 1998	AA	Accounts for a small company made up to 31 March 1997	(5 pages)
16 Dec 1997	288b	Director resigned	(1 page)
14 Oct 1997	363s	Return made up to 10/03/97; no change of members	(4 pages)
02 Jun 1997	288c	Director's particulars changed	(1 page)
20 Oct 1996	288c	Director's particulars changed	(1 page)
15 Jul 1996	AA	Accounts for a small company made up to 31 March 1996	(5 pages)
03 May 1996	288	New secretary appointed	(2 pages)
03 May 1996	88(2)R	Ad 01/02/96--------- £ si 2800@1	(2 pages)
01 May 1996	288	New director appointed	(2 pages)
01 May 1996	363s	Return made up to 10/03/96; full list of members 363(288) ‐ Secretary resigned	(6 pages)
05 Feb 1996	AA	Accounts for a small company made up to 31 March 1995	(5 pages)
01 Nov 1995	288	Secretary's particulars changed	(4 pages)
27 Apr 1995	363s	Return made up to 10/03/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(16 pages)
14 Jul 1994	AA	Accounts for a dormant company made up to 31 March 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
14 Jul 1994	123	Nc inc already adjusted 01/07/94 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
14 Jul 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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 Jun 1994	287	Registered office changed on 28/06/94 from: 37 station road belmont sutton surrey SM2 6DF 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