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SYSTEMATIC BUSINESS SYSTEMS LIMITED

Company number 02359430

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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)
08 Jun 1994 88(2)R Ad 10/03/89--------- £ si 198@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 10/03/89--------- £ si 198@1
08 Apr 1994 363s Return made up to 10/03/94; no change of members
  • 363(287) ‐ Registered office changed on 08/04/94
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/03/94; no change of members
29 Aug 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
29 Aug 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Aug 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Aug 1993 AA Accounts for a dormant company made up to 31 March 1993
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Request DocumentAccounts for a dormant company made up to 31 March 1993
04 Apr 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
04 Apr 1993 363s Return made up to 10/03/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/03/93; full list of members
25 Jan 1993 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
25 Jan 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
25 Jan 1993 287 Registered office changed on 25/01/93 from: 100 hadham road bishops stortford herts CM23 2QF
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Request DocumentRegistered office changed on 25/01/93 from: 100 hadham road bishops stortford herts CM23 2QF
09 Dec 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Apr 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
23 Apr 1992 363s Return made up to 10/03/92; no change of members
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Request DocumentReturn made up to 10/03/92; no change of members
14 Oct 1991 287 Registered office changed on 14/10/91 from: 100 hadham road bishops stortford herts CM23 2QF
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 14/10/91 from: 100 hadham road bishops stortford herts CM23 2QF
14 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Oct 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
07 Aug 1991 287 Registered office changed on 07/08/91 from: aci house torrington park north finchley london N12 9QR
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Request DocumentRegistered office changed on 07/08/91 from: aci house torrington park north finchley london N12 9QR
07 Aug 1991 363a Return made up to 10/03/91; no change of members
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Request DocumentReturn made up to 10/03/91; no change of members
06 Apr 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
29 Nov 1990 363a Return made up to 22/10/90; full list of members
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Request DocumentReturn made up to 22/10/90; full list of members
10 Mar 1989 NEWINC Incorporation
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Request DocumentIncorporation