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SYSCITY LIMITED

Company number 03530172

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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)
05 Jun 2000 AA Full accounts made up to 31 August 1999
05 Jun 2000 363s Return made up to 18/03/00; no change of members
14 Apr 1999 363s Return made up to 18/03/99; full list of members
02 Apr 1999 225 Accounting reference date extended from 31/03/99 to 31/08/99
09 Apr 1998 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
09 Apr 1998 288a New director appointed
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Request DocumentNew director appointed
09 Apr 1998 288a New secretary appointed
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09 Apr 1998 288b Director resigned
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Request DocumentDirector resigned
09 Apr 1998 288b Secretary resigned
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18 Mar 1998 NEWINC Incorporation