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SYSTEMSACCOUNTANTS LIMITED

Company number 03397753

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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 Jan 2002 288a New secretary appointed
16 Jul 2001 363s Return made up to 01/07/01; full list of members
22 May 2001 AA Accounts for a small company made up to 31 July 2000
13 Sep 2000 395 Particulars of mortgage/charge
20 Jul 2000 363s Return made up to 01/07/00; full list of members
02 Jun 2000 AA Accounts for a small company made up to 31 July 1999
13 Jul 1999 363s Return made up to 01/07/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 13/07/99
05 May 1999 AA Accounts for a small company made up to 31 July 1998
03 Aug 1998 88(2)R Ad 24/07/98--------- £ si 200@1=200 £ ic 52500/52700
07 Jul 1998 363s Return made up to 01/07/98; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 07/07/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Mar 1998 88(2)R Ad 29/01/98--------- £ si 20000@1=20000 £ ic 32500/52500
11 Feb 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
11 Feb 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Feb 1998 123 £ nc 70000/100000 29/01/98
06 Feb 1998 88(2)R Ad 05/07/97-17/07/97 £ si 32400@1=32400 £ ic 100/32500
31 Oct 1997 288c Secretary's particulars changed
29 Jul 1997 88(2)R Ad 04/07/97--------- £ si 98@1=98 £ ic 2/100
08 Jul 1997 288b Secretary resigned
03 Jul 1997 NEWINC Incorporation