SYSCAP LEASING LIMITED

Company number 02718043

Date	Type	Description	View / Download
16 Jun 1998	288a	New director appointed	(2 pages)
10 Jun 1998	AUD	Auditor's resignation 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
05 Jun 1998	363s	Return made up to 28/05/98; no change of members	(4 pages)
29 May 1998	CERTNM	Company name changed the systems house (rentals) limi ted\certificate issued on 01/06/98	(2 pages)
16 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
16 Feb 1998	288b	Secretary resigned	(1 page)
16 Feb 1998	288a	New secretary appointed	(2 pages)
09 Sep 1997	AA	Full accounts made up to 31 March 1997	(11 pages)
05 Jun 1997	363s	Return made up to 28/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
24 Oct 1996	AA	Full accounts made up to 31 March 1996	(10 pages)
15 Sep 1996	288	Director resigned	(1 page)
14 Jun 1996	363s	Return made up to 28/05/96; full list of members	(6 pages)
17 Aug 1995	363s	Return made up to 28/05/95; no change of members	(4 pages)
09 Aug 1995	AA	Full accounts made up to 31 March 1995	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(19 pages)
15 Sep 1994	AA	Full accounts 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
29 Jul 1994	287	Registered office changed on 29/07/94 from: lansdowne house 3-7 northcote road london SW11 1NG	(1 page)
20 Jul 1994	363s	Return made up to 28/05/94; 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
09 May 1994	288	New director appointed	(2 pages)
04 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
04 Feb 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
04 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
24 Jun 1993	363s	Return made up to 28/05/93; 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 May 1993	CERTNM	Company name changed highridge LIMITED\certificate issued on 18/05/93	(2 pages)
17 Dec 1992	88(2)R	Ad 15/12/92--------- £ si 2@1=2 £ ic 2/4	(2 pages)