- Company Overview for SYSTEMATIC BUSINESS SYSTEMS LIMITED (02359430)
- Filing history for SYSTEMATIC BUSINESS SYSTEMS LIMITED (02359430)
- People for SYSTEMATIC BUSINESS SYSTEMS LIMITED (02359430)
- More for SYSTEMATIC BUSINESS SYSTEMS LIMITED (02359430)
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) |
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08 Jun 1994 | 88(2)R |
Ad 10/03/89--------- £ si 198@1
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Request DocumentAd 10/03/89--------- £ si 198@1 |
08 Apr 1994 | 363s |
Return made up to 10/03/94; no change of members
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|
Request DocumentReturn made up to 10/03/94; no change of members |
29 Aug 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
29 Aug 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
29 Aug 1993 | RESOLUTIONS |
Resolutions
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|
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
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|
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
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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
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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 |