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SYSCAP GROUP LIMITED

Company number 03132650

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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)
18 Feb 2005 169 £ ic 95102/94856 01/12/04 £ sr 2469@.1=246
18 Feb 2005 169 £ sr 2469@.1 01/10/04
12 Jan 2005 169 £ sr 2469@.1 01/08/04
12 Jan 2005 169 £ sr 2469@.1 01/09/04
14 Dec 2004 363s Return made up to 30/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
18 Oct 2004 395 Particulars of mortgage/charge
29 Sep 2004 CERTNM Company name changed syscap PLC\certificate issued on 29/09/04
18 Jun 2004 AA Group of companies' accounts made up to 31 March 2004
20 May 2004 169 £ ic 94406/94160 05/02/04 £ sr 2469@.1=246
17 May 2004 169 £ ic 94652/94406 01/05/04 £ sr 2469@.1=246
15 May 2004 169 £ ic 94898/94652 01/04/04 £ sr 2469@.1=246
15 May 2004 169 £ ic 95144/94898 01/03/04 £ sr 2469@.1=246
08 Mar 2004 288b Director resigned
05 Feb 2004 169 £ ic 95390/95144 05/01/04 £ sr 2469@.1=246
05 Feb 2004 169 £ ic 95636/95390 01/12/03 £ sr 2469@.1=246
03 Feb 2004 288a New director appointed
03 Feb 2004 288a New secretary appointed
03 Feb 2004 288b Secretary resigned
22 Dec 2003 363s Return made up to 30/11/03; full list of members
21 Nov 2003 169 £ ic 95885/95639 03/11/03 £ sr 2469@.1=246
06 Nov 2003 AA Group of companies' accounts made up to 31 March 2003
28 Oct 2003 169 £ ic 96131/95885 01/10/03 £ sr 2469@.1=246
28 Oct 2003 169 £ ic 96377/96131 01/09/03 £ sr 2469@.1=246
27 Oct 2003 288a New director appointed
14 Oct 2003 288a New director appointed