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SYSTEMATIC BUSINESS SOLUTIONS LIMITED

Company number 02385892

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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)
05 Mar 2000 288b Secretary resigned
18 Jan 2000 AA Accounts made up to 31 March 1999
01 Dec 1999 363s Return made up to 25/11/99; full list of members
04 Feb 1999 AA Accounts made up to 31 March 1998
11 Dec 1998 363s Return made up to 25/11/98; full list of members
29 Sep 1998 288c Director's particulars changed
18 Mar 1998 288c Secretary's particulars changed;director's particulars changed
01 Feb 1998 AA Accounts for a small company made up to 31 March 1997
04 Jan 1998 363s Return made up to 25/11/97; no change of members
16 Dec 1997 288b Director resigned
02 Jun 1997 288c Director's particulars changed
13 Jan 1997 363s Return made up to 25/11/96; full list of members
20 Oct 1996 288c Director's particulars changed
26 Jul 1996 AA Accounts for a small company made up to 31 March 1996
03 May 1996 395 Particulars of mortgage/charge
03 May 1996 88(2)R Ad 01/02/96--------- £ si 51500@1=51500 £ ic 1000/52500
03 May 1996 123 £ nc 100000/190000 28/01/96
01 May 1996 363s Return made up to 25/11/95; no change of members
05 Feb 1996 AA Accounts for a small company made up to 31 March 1995
01 Nov 1995 288 Director's particulars changed
29 Mar 1995 288 New director appointed
06 Feb 1995 123 £ nc 10000/100000 28/01/95
06 Feb 1995 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 DocumentResolutions
03 Feb 1995 AA Accounts for a small 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 DocumentAccounts for a small company made up to 31 March 1994
25 Jan 1995 288 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 DocumentDirector's particulars changed