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SYSTAC LIMITED

Company number 02648163

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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)
05 Sep 2001 363s Return made up to 30/08/01; full list of members
13 Apr 2001 AA Accounts for a dormant company made up to 30 August 2000
07 Sep 2000 363s Return made up to 30/08/00; full list of members
23 Sep 1999 363s Return made up to 30/08/99; no change of members
23 Sep 1999 AA Accounts for a dormant company made up to 30 August 1999
02 Oct 1998 AA Accounts for a dormant company made up to 31 August 1998
24 Sep 1998 363s Return made up to 24/09/98; no change of members
28 Oct 1997 AA Accounts for a dormant company made up to 31 August 1997
20 Oct 1997 363s Return made up to 24/09/97; full list of members
  • 363(288) ‐ Director's particulars changed
11 Oct 1996 AA Accounts for a dormant company made up to 31 August 1996
02 Oct 1996 363s Return made up to 24/09/96; no change of members
09 Oct 1995 AA Accounts for a dormant company made up to 31 August 1995
27 Sep 1995 363s Return made up to 24/09/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Oct 1994 AA Accounts for a dormant company made up to 31 August 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 August 1994
21 Sep 1994 363s Return made up to 24/09/94; full list of members
  • 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 DocumentReturn made up to 24/09/94; full list of members
07 Oct 1993 AA Accounts for a dormant company made up to 31 August 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 DocumentAccounts for a dormant company made up to 31 August 1993
07 Oct 1993 363s Return made up to 24/09/93; no change of members
  • 363(287) ‐ Registered office changed on 07/10/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/09/93; no change of members
19 Oct 1992 363s Return made up to 24/09/92; 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 DocumentReturn made up to 24/09/92; full list of members
06 Oct 1992 AA Accounts for a dormant company made up to 31 August 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 DocumentAccounts for a dormant company made up to 31 August 1992
16 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Oct 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Oct 1991 224 Accounting reference date notified as 31/08
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 31/08
30 Sep 1991 288 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 DocumentNew secretary appointed