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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)
20 Feb 1991 224 Accounting reference date notified as 31/10
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/10
16 Jan 1991 CERTNM Company name changed statistica LIMITED\certificate issued on 17/01/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed statistica LIMITED\certificate issued on 17/01/91
22 Nov 1990 CERTNM Company name changed zincrealm LIMITED\certificate issued on 23/11/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed zincrealm LIMITED\certificate issued on 23/11/90
22 Nov 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
20 Nov 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
20 Nov 1990 287 Registered office changed on 20/11/90 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 20/11/90 from: classic house 174-180 old street london EC1V 9BP
16 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
16 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
16 Nov 1990 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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Request DocumentResolutions
16 Nov 1990 122 £ nc 1000/100 09/11/90
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Request Document£ nc 1000/100 09/11/90
16 Nov 1990 88(2)R Ad 09/11/90--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 09/11/90--------- £ si 98@1=98 £ ic 2/100
18 Sep 1990 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation