Companies House does not verify the accuracy of the information filed

Advanced company search

SYSTECH SOLUTIONS LIMITED

Company number 02534207

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
19 Nov 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
19 Nov 2002	RESOLUTIONS	Resolutions RES13 ‐ Facilitie agreement 13/11/02 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
19 Nov 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
19 Nov 2002	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
19 Nov 2002	287	Registered office changed on 19/11/02 from: farrs house cowgrove wimborne dorset BH21 4EL	View PDF Registered office changed on 19/11/02 from: farrs house cowgrove wimborne dorset BH21 4EL - link opens in a new window - 1 page (1 page)
19 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
31 Oct 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Jun 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 16 pages (16 pages)
06 Jun 2002	363s	Return made up to 10/05/02; full list of members	View PDF Return made up to 10/05/02; full list of members - link opens in a new window - 7 pages (7 pages)
01 Jun 2001	363s	Return made up to 10/05/01; full list of members	View PDF Return made up to 10/05/01; full list of members - link opens in a new window - 6 pages (6 pages)
24 May 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 16 pages (16 pages)
31 Jul 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 19 pages (19 pages)
01 Jun 2000	363s	Return made up to 10/05/00; full list of members	View PDF Return made up to 10/05/00; full list of members - link opens in a new window - 6 pages (6 pages)
20 Sep 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 16 pages (16 pages)
06 Jun 1999	363s	Return made up to 10/05/99; full list of members	View PDF Return made up to 10/05/99; full list of members - link opens in a new window - 7 pages (7 pages)
29 Jul 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 16 pages (16 pages)
29 May 1998	363s	Return made up to 10/05/98; full list of members	View PDF Return made up to 10/05/98; full list of members - link opens in a new window
17 Jul 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 16 pages (16 pages)
08 Jun 1997	363s	Return made up to 10/05/97; full list of members	View PDF Return made up to 10/05/97; full list of members - link opens in a new window - 7 pages (7 pages)
21 Jun 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 15 pages (15 pages)
05 Jun 1996	363s	Return made up to 10/05/96; full list of members	View PDF Return made up to 10/05/96; full list of members - link opens in a new window - 7 pages (7 pages)
25 Jul 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 15 pages (15 pages)
09 Jun 1995	363s	Return made up to 10/05/95; full list of members	View PDF Return made up to 10/05/95; full list of members - link opens in a new window
09 Jun 1995	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 DocumentDirector's particulars changed
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 24 pages (24 pages)

Tell us what you think of this service Is there anything wrong with this page?