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SYSTEM CYCLE LIMITED

Company number 03047307

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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)
21 Jul 1999 288a New secretary appointed
21 Jul 1999 288b Secretary resigned
21 Jul 1999 288b Director resigned
02 Mar 1999 AA Accounts for a small company made up to 30 April 1998
04 Sep 1998 288b Director resigned
29 Jun 1998 288a New secretary appointed
08 Jun 1998 288b Secretary resigned
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Request DocumentSecretary resigned
21 May 1998 363s Return made up to 19/04/98; no change of members
  • 363(288) ‐ Secretary resigned
26 Aug 1997 AA Full accounts made up to 30 April 1997
28 Jul 1997 288a New director appointed
04 May 1997 363s Return made up to 19/04/97; full list of members
27 Nov 1996 395 Particulars of mortgage/charge
05 Nov 1996 288a New director appointed
24 Sep 1996 AA Accounts for a dormant company made up to 30 April 1996
24 Sep 1996 288 Director resigned
24 Sep 1996 288 New director appointed
24 Sep 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Jul 1996 288 New director appointed
22 Jul 1996 288 Director resigned
09 Jul 1996 288 New secretary appointed
23 May 1996 88(2)R Ad 02/05/95--------- £ si 98@1
23 May 1996 363s Return made up to 19/04/96; full list of members
  • 363(288) ‐ Director's particulars changed
17 May 1995 288 Secretary resigned;new secretary appointed
17 May 1995 288 Director resigned;new director appointed
17 May 1995 287 Registered office changed on 17/05/95 from: 1 saville chambers north street newcastle upon tyne NE1 8DF