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SYSTEMATICA INTERNATIONAL LIMITED

Company number 02540558

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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)
23 Nov 2000 363(287) Registered office changed on 23/11/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 23/11/00
25 Nov 1999 363s Return made up to 18/09/99; full list of members
31 Aug 1999 AA Full accounts made up to 31 October 1998
13 Jan 1999 363s Return made up to 18/09/98; no change of members
27 Aug 1998 AA Full accounts made up to 31 October 1997
16 Oct 1997 363s Return made up to 18/09/97; full list of members
28 Aug 1997 AA Full accounts made up to 31 October 1996
06 Jan 1997 363s Return made up to 18/09/96; no change of members
03 Sep 1996 AA Full accounts made up to 31 October 1995
20 Nov 1995 363s Return made up to 18/09/95; no change of members
31 Aug 1995 AA Full accounts made up to 31 October 1994
09 Nov 1994 363s Return made up to 18/09/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/09/94; full list of members
02 Sep 1994 AA Full accounts made up to 31 October 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 DocumentFull accounts made up to 31 October 1993
15 Feb 1994 363a Return made up to 18/09/93; no change of members
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Request DocumentReturn made up to 18/09/93; no change of members
06 Sep 1993 AA Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992
18 Mar 1993 363b Return made up to 18/09/92; change of members
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Request DocumentReturn made up to 18/09/92; change of members
29 Dec 1992 88(2)R Ad 21/08/92--------- £ si 7000@1=7000 £ ic 100/7100
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Request DocumentAd 21/08/92--------- £ si 7000@1=7000 £ ic 100/7100
29 Sep 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
29 Sep 1992 123 £ nc 100/30100 21/08/92
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Request Document£ nc 100/30100 21/08/92
14 Jul 1992 AA Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991
11 Feb 1992 363b Return made up to 18/09/91; full list of members
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Request DocumentReturn made up to 18/09/91; full list of members
11 Feb 1992 363(287) Registered office changed on 11/02/92
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Request DocumentRegistered office changed on 11/02/92
28 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
28 Feb 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Feb 1991 287 Registered office changed on 20/02/91 from: 44/45 chancery lane london WC2A 1JB
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Request DocumentRegistered office changed on 20/02/91 from: 44/45 chancery lane london WC2A 1JB