SYSTEMCARE MARKETING LIMITED

Company number 02619054

Date	Type	Description	View / Download
11 Sep 2001	CERTNM	Company name changed contract computer supplies limit ed\certificate issued on 11/09/01	(2 pages)
11 Jul 2001	363s	Return made up to 11/06/01; full list of members	(6 pages)
10 Apr 2001	AUD	Auditor's resignation	(1 page)
20 Feb 2001	395	Particulars of mortgage/charge	(3 pages)
06 Oct 2000	AA	Full accounts made up to 31 March 2000	(7 pages)
15 Jun 2000	363s	Return made up to 11/06/00; full list of members	(6 pages)
10 Mar 2000	288b	Director resigned	(1 page)
10 Nov 1999	288a	New secretary appointed	(4 pages)
22 Oct 1999	AA	Full accounts made up to 31 March 1999	(7 pages)
21 Oct 1999	288b	Secretary resigned	(2 pages)
16 Jul 1999	363s	Return made up to 11/06/99; no change of members	(4 pages)
01 Feb 1999	AA	Full accounts made up to 31 March 1998	(5 pages)
26 Oct 1998	225	Accounting reference date extended from 31/01/98 to 31/03/98	(1 page)
09 Jun 1998	363s	Return made up to 11/06/98; no change of members	(4 pages)
09 Mar 1998	288a	New director appointed	(3 pages)
09 Mar 1998	288a	New director appointed	(2 pages)
09 Mar 1998	288b	Director resigned	(1 page)
09 Mar 1998	AUD	Auditor's resignation	(1 page)
07 Mar 1998	403a	Declaration of satisfaction of mortgage/charge	(4 pages)
07 Mar 1998	403a	Declaration of satisfaction of mortgage/charge	(4 pages)
13 Jan 1998	AA	Accounts made up to 31 January 1997	(1 page)
14 Aug 1997	363s	Return made up to 11/06/97; full list of members	(6 pages)
14 Aug 1997	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
31 Jul 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
28 Jun 1997	288c	Director's particulars changed	(1 page)