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SYSTECH RECRUITMENT LIMITED

Company number 03708687

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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)
06 Feb 2003 AA Full accounts made up to 31 March 2002
12 Aug 2002 AA Full accounts made up to 31 March 2001
08 Mar 2002 363s Return made up to 04/02/02; full list of members
19 Sep 2001 AA Full accounts made up to 31 March 2000
08 May 2001 363s Return made up to 04/02/01; full list of members
02 May 2001 287 Registered office changed on 02/05/01 from: chapter house 18/20 crucifix lane london SE1 3JW
13 Apr 2001 288a New director appointed
04 Apr 2001 AUD Auditor's resignation
12 Mar 2001 288a New director appointed
12 Mar 2001 288a New secretary appointed
12 Mar 2001 287 Registered office changed on 12/03/01 from: 97 godstone road caterham surrey CR3 6RE
12 Mar 2001 288b Secretary resigned
22 Feb 2001 288b Director resigned
14 Sep 2000 363s Return made up to 04/02/00; full list of members
14 Sep 2000 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
14 Sep 2000 88(2)R Ad 07/06/99--------- £ si 998@1=998 £ ic 2/1000
01 Mar 2000 225 Accounting reference date extended from 29/02/00 to 31/03/00
03 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Jun 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
14 Jun 1999 288b Secretary resigned
11 Jun 1999 288a New secretary appointed
14 Mar 1999 288a New director appointed
14 Mar 1999 288a New secretary appointed
09 Feb 1999 288b Secretary resigned
09 Feb 1999 288b Director resigned