SYSCAP LIMITED

Company number 02471568

Date	Type	Description	View / Download
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
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)