SYSTEMCARE MARKETING LIMITED

Company number 02619054

Date	Type	Description	View / Download
25 Apr 1997	287	Registered office changed on 25/04/97 from: 26/28 goodall street walsall west midlands WS1 1GL	(1 page)
26 Jan 1997	AA	Accounts for a small company made up to 31 January 1996
19 Jun 1996	363s	Return made up to 11/06/96; change of members	(6 pages)
22 Mar 1996	288	New secretary appointed	(2 pages)
23 Jan 1996	288	New director appointed	(2 pages)
13 Dec 1995	288	Secretary resigned	(1 page)
06 Dec 1995	395	Particulars of mortgage/charge	(3 pages)
06 Dec 1995	225(1)	Accounting reference date shortened from 31/07 to 31/01	(1 page)
06 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
06 Dec 1995	288	Director resigned	(1 page)
06 Dec 1995	288	Director resigned	(1 page)
06 Dec 1995	287	Registered office changed on 06/12/95 from: 12 fouberts place london W1V 1HH	(1 page)
22 Nov 1995	AA	Accounts for a small company made up to 31 July 1995	(6 pages)
16 Jun 1995	363s	Return made up to 11/06/95; full list of members
18 May 1995	AA	Accounts for a small company made up to 31 July 1994	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(41 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
17 Jun 1994	363s	Return made up to 11/06/94; no change 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 Document
25 Apr 1994	AA	Accounts for a small company made up to 31 July 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 Document
23 Jun 1993	363s	Return made up to 11/06/93; no change 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 Document
08 Apr 1993	AA	Accounts for a small company made up to 31 July 1992 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
24 Jul 1992	363s	Return made up to 11/06/92; 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 Document
24 Jul 1992	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
22 Jul 1992	88(2)R	Ad 19/07/91--------- £ si 100@1=100 £ ic 2/102 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
14 Jan 1992	224	Accounting reference date notified as 31/07