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SYSTEMTEQ GROUP LIMITED

Company number 02993802

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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)
08 Oct 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
08 Oct 2001	AA	Accounts for a dormant company made up to 30 November 2000	View PDF Accounts for a dormant company made up to 30 November 2000 - link opens in a new window - 3 pages (3 pages)
11 Dec 2000	363s	Return made up to 25/11/00; full list of members	View PDF Return made up to 25/11/00; full list of members - link opens in a new window - 7 pages (7 pages)
11 Apr 2000	AA	Accounts for a dormant company made up to 30 November 1998	View PDF Accounts for a dormant company made up to 30 November 1998 - link opens in a new window - 3 pages (3 pages)
17 Mar 2000	AA	Accounts for a dormant company made up to 30 November 1999	View PDF Accounts for a dormant company made up to 30 November 1999 - link opens in a new window - 3 pages (3 pages)
17 Mar 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
17 Mar 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
26 Jan 2000	363s	Return made up to 23/11/99; full list of members	View PDF Return made up to 23/11/99; full list of members - link opens in a new window - 7 pages (7 pages)
01 Feb 1999	363s	Return made up to 23/11/98; full list of members	View PDF Return made up to 23/11/98; full list of members - link opens in a new window - 6 pages (6 pages)
31 Jul 1998	AA	Accounts for a dormant company made up to 30 November 1997	View PDF Accounts for a dormant company made up to 30 November 1997 - link opens in a new window - 4 pages (4 pages)
25 Feb 1998	363s	Return made up to 23/11/97; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 23/11/97; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
25 Sep 1997	AA	Accounts for a dormant company made up to 30 November 1996	View PDF Accounts for a dormant company made up to 30 November 1996 - link opens in a new window - 3 pages (3 pages)
25 Sep 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
25 Sep 1997	AA	Accounts for a dormant company made up to 30 November 1995	View PDF Accounts for a dormant company made up to 30 November 1995 - link opens in a new window - 3 pages (3 pages)
25 Sep 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
07 Jan 1997	363s	Return made up to 23/11/96; no change of members	View PDF Return made up to 23/11/96; no change of members - link opens in a new window - 4 pages (4 pages)
12 Jan 1996	363s	Return made up to 23/11/95; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 23/11/95; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
12 Jan 1996	88(2)R	Ad 23/11/94--------- £ si 98@1=98 £ ic 15000/15098	View PDF Ad 23/11/94--------- £ si 98@1=98 £ ic 15000/15098 - link opens in a new window - 2 pages (2 pages)
14 Jun 1995	88(2)R	Ad 29/03/95--------- £ si 14998@1=14998 £ ic 2/15000	View PDF Ad 29/03/95--------- £ si 14998@1=14998 £ ic 2/15000 - link opens in a new window - 2 pages (2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 20 pages (20 pages)
28 Nov 1994	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned
23 Nov 1994	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentIncorporation

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