SYSCAP LIMITED

Company number 02471568

Date	Type	Description	View / Download
07 Aug 1994	88(2)R	Ad 26/05/94--------- £ si 2618@1=2618 £ ic 55555/58173	(2 pages)
28 Jul 1994	287	Registered office changed on 28/07/94 from: lansdowne house 3-7 northcote road london SW11 1NG	(1 page)
01 Jul 1994	395	Particulars of mortgage/charge	(3 pages)
27 May 1994	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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
27 May 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(25 pages)
09 May 1994	88(2)R	Ad 29/04/94--------- £ si 5555@1=5555 £ ic 50000/55555	(2 pages)
14 Apr 1994	363s	Return made up to 19/02/94; no change of members 363(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 Document
20 Oct 1993	AA	Full accounts made up to 31 March 1993 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
22 Mar 1993	363s	Return made up to 19/02/93; full list of members 363(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 Document
19 Nov 1992	288	New secretary appointed;new director appointed	(2 pages)
24 Sep 1992	122	Conve 07/09/92	(1 page)
24 Sep 1992	123	Nc inc already adjusted 07/09/92	(1 page)
15 Sep 1992	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
15 Sep 1992	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
15 Sep 1992	43(3)e	Declaration on reregistration from private to PLC	(1 page)
15 Sep 1992	BS	Balance Sheet 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
15 Sep 1992	AUDS	Auditor's statement 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
15 Sep 1992	AUDR	Auditor's report 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
15 Sep 1992	MAR	Re-registration of Memorandum and Articles	(10 pages)
15 Sep 1992	43(3)	Application for reregistration from private to PLC	(1 page)
15 Sep 1992	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares 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
15 Sep 1992	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(3 pages)
15 Sep 1992	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(3 pages)
15 Sep 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
04 Sep 1992	287	Registered office changed on 04/09/92 from: 9 mandeville courtyard 142 battersea park road london SW11 4NB	(1 page)

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