SYSTECH INTERNATIONAL (HOLDINGS) LIMITED

Company number 04090970

Date	Type	Description	View / Download
08 Nov 2006	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
01 Nov 2006	CERTNM	Company name changed international contracts consulta ncy LIMITED\certificate issued on 01/11/06	(2 pages)
03 Feb 2006	363s	Return made up to 16/10/05; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned	(7 pages)
24 Aug 2005	AA	Full accounts made up to 31 March 2005	(11 pages)
27 Apr 2005	AA	Full accounts made up to 31 March 2004	(10 pages)
29 Dec 2004	244	Delivery ext'd 3 mth 31/03/04	(2 pages)
14 Oct 2004	363s	Return made up to 16/10/04; full list of members	(7 pages)
06 May 2004	AA	Full accounts made up to 31 March 2003	(12 pages)
06 May 2004	288a	New secretary appointed	(2 pages)
08 Apr 2004	363s	Return made up to 16/10/03; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
30 Dec 2003	244	Delivery ext'd 3 mth 31/03/03	(1 page)
28 Apr 2003	AA	Accounts for a dormant company made up to 31 October 2002	(8 pages)
28 Apr 2003	AA	Accounts for a dormant company made up to 31 October 2001	(7 pages)
28 Apr 2003	363s	Return made up to 16/10/02; full list of members 363(287) ‐ Registered office changed on 28/04/03	(6 pages)
04 Apr 2003	225	Accounting reference date shortened from 31/10/03 to 31/03/03	(1 page)
25 Jan 2002	363s	Return made up to 16/10/01; full list of members	(6 pages)
23 Apr 2001	CERTNM	Company name changed international contractors consul tancy LIMITED\certificate issued on 23/04/01	(2 pages)
09 Mar 2001	288a	New secretary appointed	(2 pages)
09 Mar 2001	288a	New director appointed	(2 pages)
09 Mar 2001	287	Registered office changed on 09/03/01 from: croudace house 97 godstone road caterham surrey CR3 6RE	(1 page)
20 Oct 2000	288b	Director resigned	(1 page)
20 Oct 2000	288b	Secretary resigned	(1 page)
16 Oct 2000	NEWINC	Incorporation	(10 pages)

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