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SYSCAP LIMITED

Company number 02471568

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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)
06 Nov 2003 AA Full accounts made up to 31 March 2003
23 Apr 2003 288a New director appointed
22 Mar 2003 363s Return made up to 19/02/03; full list of members
06 Nov 2002 288b Director resigned
09 Oct 2002 288a New director appointed
22 Jul 2002 AA Full accounts made up to 31 March 2002
11 Mar 2002 123 Nc inc already adjusted 27/03/97
11 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Feb 2002 363s Return made up to 19/02/02; full list of members
09 Oct 2001 288a New director appointed
21 Sep 2001 AA Full accounts made up to 31 March 2001
02 Mar 2001 AUD Auditor's resignation
23 Feb 2001 363s Return made up to 19/02/01; full list of members
09 Jan 2001 288b Secretary resigned
09 Jan 2001 288a New secretary appointed
15 Sep 2000 288c Secretary's particulars changed;director's particulars changed
24 Aug 2000 AA Full group accounts made up to 31 March 2000
08 Jun 2000 288b Secretary resigned
16 May 2000 288a New secretary appointed
24 Feb 2000 363s Return made up to 19/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
05 Aug 1999 AA Full group accounts made up to 31 March 1999
28 Jul 1999 288b Director resigned
23 Feb 1999 363s Return made up to 19/02/99; full list of members
  • 363(288) ‐ Director's particulars changed
23 Dec 1998 403a Declaration of satisfaction of mortgage/charge
29 Oct 1998 288a New director appointed