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SYSTEMS MECHANICS LIMITED

Company number 03030744

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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)
29 May 2012 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 May 2012 AA Total exemption small company accounts made up to 30 September 2011
01 May 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
30 Jan 2012 CH01 Director's details changed for Mr Christopher John Mathews on 30 January 2012
12 May 2011 AA Total exemption small company accounts made up to 30 September 2010
17 Mar 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
26 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 7
26 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 8
26 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 6
26 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 9
22 Jun 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
19 Apr 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
24 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
21 Apr 2009 363a Return made up to 08/03/09; full list of members
29 Dec 2008 88(3) Particulars of contract relating to shares
29 Dec 2008 88(2) Ad 05/12/08\gbp si 23350@0.01=233.5\gbp ic 934/1167.5\
29 Dec 2008 122 S-div
29 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision/directors authority 05/12/2008
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2008 AA Total exemption small company accounts made up to 30 September 2008
11 Nov 2008 169 Gbp ic 940/934\08/09/08\gbp sr 6@1=6\
07 May 2008 363a Return made up to 08/03/08; full list of members
22 Mar 2008 395 Particulars of a mortgage or charge / charge no: 5
17 Mar 2008 AA Total exemption small company accounts made up to 30 September 2007
05 Mar 2008 288a Director appointed mr terry john harding
10 Aug 2007 395 Particulars of mortgage/charge