SYSTEMROUTE LIMITED

Company number 03057741

Date	Type	Description	View / Download
08 Apr 2002	287	Registered office changed on 08/04/02 from: 83A western road, hove, sussex, BN3 1LJ	(1 page)
18 Jan 2002	363s	Return made up to 17/05/01; full list of members	(11 pages)
12 Nov 2001	AA	Accounts for a dormant company made up to 22 May 2001	(5 pages)
20 Nov 2000	AA	Accounts for a dormant company made up to 22 May 2000	(4 pages)
29 Jun 2000	363s	Return made up to 17/05/00; full list of members	(9 pages)
09 Feb 2000	AA	Full accounts made up to 22 May 1999	(4 pages)
06 Jul 1999	363s	Return made up to 17/05/99; no change of members	(5 pages)
12 Feb 1999	AA	Full accounts made up to 22 May 1998	(4 pages)
16 Jul 1998	363s	Return made up to 17/05/98; no change of members	(5 pages)
25 Feb 1998	AA	Full accounts made up to 22 May 1997	(4 pages)
21 Jul 1997	363s	Return made up to 17/05/97; full list of members	(5 pages)
03 Oct 1996	AA	Full accounts made up to 22 May 1996	(4 pages)
19 Aug 1996	363s	Return made up to 17/05/96; full list of members	(5 pages)
19 Aug 1996	288	Director resigned	(1 page)
19 Aug 1996	288	New director appointed	(2 pages)
17 Jul 1995	288	New director appointed	(2 pages)
17 Jul 1995	288	New director appointed	(2 pages)
22 Jun 1995	287	Registered office changed on 22/06/95 from: regis house, 134 percival road, enfield, middlesex EN1 1QU	(1 page)
22 Jun 1995	288	Secretary resigned;new secretary appointed	(2 pages)
22 Jun 1995	288	Director resigned;new director appointed	(2 pages)
31 May 1995	AA	Accounts for a dormant company made up to 22 May 1995	(1 page)
31 May 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
31 May 1995	225(1)	Accounting reference date shortened from 31/03 to 22/05	(1 page)
31 May 1995	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
31 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)