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SYSTECH CONTRACTING LIMITED

Company number 04070311

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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)
08 Dec 2005 AA Total exemption small company accounts made up to 30 September 2005
12 Oct 2005 363s Return made up to 12/09/05; full list of members
09 Dec 2004 AA Total exemption small company accounts made up to 30 September 2004
11 Oct 2004 363s Return made up to 12/09/04; full list of members
20 Nov 2003 AA Total exemption small company accounts made up to 30 September 2003
01 Oct 2003 363s Return made up to 12/09/03; full list of members
24 Dec 2002 AA Total exemption small company accounts made up to 30 September 2002
08 Oct 2002 363s Return made up to 12/09/02; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Jul 2002 287 Registered office changed on 31/07/02 from: 68 thomas brassey close chester cheshire CH2 3AE
19 Apr 2002 AA Total exemption small company accounts made up to 30 September 2001
28 Dec 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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28 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2001 363s Return made up to 12/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
07 Nov 2000 288b Secretary resigned
07 Nov 2000 288b Director resigned
07 Nov 2000 288a New secretary appointed
07 Nov 2000 288a New director appointed
06 Nov 2000 88(2)R Ad 20/10/00--------- £ si 2@1=2 £ ic 2/4
25 Oct 2000 288a New director appointed
25 Oct 2000 288a New secretary appointed
25 Oct 2000 287 Registered office changed on 25/10/00 from: cookson dell & co 82/84 high street stony stratford milton keynes MK11 1AH
29 Sep 2000 287 Registered office changed on 29/09/00 from: 44 upper belgrave road bristol avon BS8 2XN
29 Sep 2000 288b Secretary resigned
29 Sep 2000 288b Director resigned
12 Sep 2000 NEWINC Incorporation