SYSTECH PROJECT SERVICES LTD

Company number 02627297

Date	Type	Description	View / Download
24 Jul 1997	363s	Return made up to 08/07/97; full list of members	(6 pages)
14 Jul 1997	288b	Secretary resigned	(1 page)
14 Jul 1997	288a	New secretary appointed	(2 pages)
15 Apr 1997	AA	Accounts for a small company made up to 30 June 1996	(8 pages)
15 Apr 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
15 Apr 1997	122	Div 27/03/97	(1 page)
29 Jul 1996	363s	Return made up to 08/07/96; no change of members	(4 pages)
28 Dec 1995	225(1)	Accounting reference date extended from 31/12 to 30/06	(1 page)
09 Oct 1995	AA	Accounts for a small company made up to 31 December 1994	(6 pages)
19 Sep 1995	288	Secretary resigned;new secretary appointed	(2 pages)
13 Jul 1995	363s	Return made up to 08/07/95; no change of members	(4 pages)
13 Jul 1995	363(287)	Registered office changed on 13/07/95 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 Sep 1994	AA	Accounts for a small company made up to 31 December 1993	(6 pages)
15 Jul 1994	363s	Return made up to 08/07/94; 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 Document
15 Jul 1994	363(287)	Registered office changed on 15/07/94 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
11 Nov 1993	88(2)	Ad 26/10/93--------- £ si 98@1=98 £ ic 2/100	(2 pages)
11 Nov 1993	288	Secretary resigned;new secretary appointed 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
02 Aug 1993	AA	Accounts for a small company made up to 31 December 1992	(5 pages)
14 Jul 1993	363s	Return made up to 08/07/93; 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
17 May 1993	287	Registered office changed on 17/05/93 from: 2 blades close leatherhead surrey KT22 7YT 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
01 Sep 1992	363s	Return made up to 08/07/92; full list of members	(5 pages)
10 Feb 1992	224	Accounting reference date notified as 31/12 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
29 Jul 1991	MA	Memorandum and Articles of Association	(12 pages)
29 Jul 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
29 Jul 1991	288	Secretary resigned;new secretary appointed;director resigned;new director appointed 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