SYSTEMCO LIMITED

Company number 03577723

Date	Type	Description	View / Download
18 Jun 2003	363s	Return made up to 09/06/03; full list of members 363(287) ‐ Registered office changed on 18/06/03	(7 pages)
27 Mar 2003	AA	Total exemption small company accounts made up to 31 July 2002	(5 pages)
17 Jul 2002	287	Registered office changed on 17/07/02 from: 34 saint marys road bozeat wellingborough northamptonshire NN29 7JU	(1 page)
16 Jun 2002	363s	Return made up to 09/06/02; full list of members	(7 pages)
10 Dec 2001	AA	Total exemption small company accounts made up to 31 July 2001	(5 pages)
22 Jun 2001	363s	Return made up to 09/06/01; no change of members	(6 pages)
08 Feb 2001	AA	Accounts for a small company made up to 31 July 2000	(5 pages)
21 Jun 2000	363s	Return made up to 09/06/00; no change of members	(6 pages)
16 Feb 2000	225	Accounting reference date extended from 30/06/00 to 31/07/00	(1 page)
16 Feb 2000	AA	Accounts for a small company made up to 30 June 1999	(5 pages)
07 Jul 1999	363s	Return made up to 09/06/99; full list of members	(6 pages)
07 Jul 1999	288c	Director's particulars changed	(1 page)
07 Jul 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
07 Jul 1999	287	Registered office changed on 07/07/99 from: sterling house 31/12 high street wellingborough northamptonshire NN8 4HL	(1 page)
21 Jul 1998	288b	Secretary resigned	(1 page)
21 Jul 1998	288b	Director resigned	(1 page)
21 Jul 1998	288a	New director appointed	(2 pages)
21 Jul 1998	288a	New director appointed	(2 pages)
21 Jul 1998	288a	New secretary appointed	(2 pages)
21 Jul 1998	287	Registered office changed on 21/07/98 from: soverign house 7 station road kettering northamptonshire NN15 7HH	(1 page)
21 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
09 Jun 1998	NEWINC	Incorporation	(13 pages)