SYSCAP FINANCE LIMITED

Company number 02717345

Date	Type	Description	View / Download
24 May 1996	AA	Accounts for a dormant company made up to 31 March 1996	(3 pages)
14 May 1996	363s	Return made up to 22/05/96; full list of members	(6 pages)
23 Feb 1996	AA	Accounts for a dormant company made up to 31 March 1995	(3 pages)
11 Jul 1995	363s	Return made up to 22/05/95; no change 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 Document
18 Jan 1995	AA	Accounts for a dormant company made up to 31 March 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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(17 pages)
28 Jul 1994	287	Registered office changed on 28/07/94 from: lansdowne house 3-7 nortcote road london. SW11 1NG	(1 page)
21 Jul 1994	363s	Return made up to 22/05/94; no change 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 Document
06 Feb 1994	AA	Accounts for a dormant company made up to 31 March 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
06 Feb 1994	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 Document
06 Feb 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
24 Jun 1993	363s	Return made up to 22/05/93; 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
17 Dec 1992	224	Accounting reference date notified as 31/03	(1 page)
17 Dec 1992	88(2)R	Ad 15/12/92--------- £ si 2@1=2 £ ic 2/4	(2 pages)
17 Dec 1992	287	Registered office changed on 17/12/92 from: 9 mandeville courtyard 142 battersea park road london SW11 4NB	(1 page)
25 Jun 1992	287	Registered office changed on 25/06/92 from: suite 5443 72 new bond street london W1Y 9DD	(1 page)
25 Jun 1992	288	Secretary resigned;new secretary appointed	(2 pages)
25 Jun 1992	288	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
25 Jun 1992	288	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
22 May 1992	NEWINC	Incorporation	(15 pages)

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