- Company Overview for SYSTEMATICA INTERNATIONAL LIMITED (02540558)
- Filing history for SYSTEMATICA INTERNATIONAL LIMITED (02540558)
- People for SYSTEMATICA INTERNATIONAL LIMITED (02540558)
- More for SYSTEMATICA INTERNATIONAL LIMITED (02540558)
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
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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
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Request DocumentReturn made up to 18/09/94; full list of members |
02 Sep 1994 | AA |
Full accounts made up to 31 October 1993
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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
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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 |