SYSCAP LIMITED

Company number 02471568

Date	Type	Description	View / Download
15 Oct 1998	AA	Full group accounts made up to 31 March 1998	(19 pages)
26 Jun 1998	287	Registered office changed on 26/06/98 from: the chapel royal victoria patriotic buildin trinity road london SW18 3SX	(1 page)
10 Jun 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
10 Jun 1998	AUD	Auditor's resignation 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
29 May 1998	CERTNM	Company name changed the systems house group PLC\certificate issued on 01/06/98	(2 pages)
24 Apr 1998	288c	Director's particulars changed	(1 page)
21 Apr 1998	288a	New director appointed	(2 pages)
16 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
27 Feb 1998	363s	Return made up to 19/02/98; full list of members	(9 pages)
27 Feb 1998	288c	Director's particulars changed	(1 page)
27 Feb 1998	288c	Director's particulars changed	(1 page)
27 Feb 1998	288c	Director's particulars changed	(1 page)
13 Feb 1998	288a	New secretary appointed	(2 pages)
13 Feb 1998	288b	Secretary resigned	(1 page)
09 Sep 1997	AA	Full group accounts made up to 31 March 1997	(21 pages)
14 Apr 1997	363s	Return made up to 19/02/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
29 Nov 1996	88(2)R	Ad 26/10/96--------- £ si 886@1=886 £ ic 58173/59059	(2 pages)
06 Nov 1996	288a	New director appointed	(2 pages)
21 Oct 1996	AA	Full group accounts made up to 31 March 1996	(15 pages)
14 May 1996	363s	Return made up to 19/02/96; no change of members	(4 pages)
09 Aug 1995	AA	Full accounts made up to 31 March 1995	(13 pages)
04 Apr 1995	363s	Return made up to 19/02/95; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(51 pages)
14 Sep 1994	AA	Full group accounts 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 Document

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