SYS3 LIMITED

Company number 04154104

Date	Type	Description	View / Download
22 Dec 2005	AA	Total exemption small company accounts made up to 31 March 2005	(6 pages)
02 Feb 2005	363s	Return made up to 05/02/05; full list of members	(7 pages)
18 Nov 2004	AA	Total exemption small company accounts made up to 31 March 2004	(6 pages)
20 Jul 2004	287	Registered office changed on 20/07/04 from: 1 lodge court lodge lane langham colchester essex CO4 5NE	(1 page)
04 Feb 2004	363s	Return made up to 05/02/04; full list of members	(8 pages)
10 Jan 2004	AA	Total exemption small company accounts made up to 31 March 2003	(5 pages)
29 Sep 2003	287	Registered office changed on 29/09/03 from: 103 high street wivenhoe colchester essex CO7 9AF	(1 page)
08 Jul 2003	363s	Return made up to 05/02/03; full list of members	(7 pages)
21 Feb 2003	88(2)R	Ad 29/01/03--------- £ si 1@1=1 £ ic 99/100	(2 pages)
21 Feb 2003	288b	Director resigned	(1 page)
14 Aug 2002	AA	Total exemption small company accounts made up to 31 March 2002	(5 pages)
16 May 2002	88(2)R	Ad 08/05/02--------- £ si 96@1=96 £ ic 3/99	(2 pages)
11 Mar 2002	363a	Return made up to 05/02/02; full list of members	(7 pages)
12 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jun 2001	RESOLUTIONS	Resolutions RES13 ‐ Remuneration of auditor 30/05/01	(1 page)
26 Feb 2001	288b	Director resigned	(1 page)
26 Feb 2001	288b	Secretary resigned	(1 page)
14 Feb 2001	225	Accounting reference date extended from 28/02/02 to 31/03/02	(1 page)
14 Feb 2001	288a	New secretary appointed;new director appointed	(2 pages)
14 Feb 2001	288a	New director appointed	(2 pages)
14 Feb 2001	288a	New director appointed	(2 pages)
14 Feb 2001	287	Registered office changed on 14/02/01 from: the manse 103 high street wivenhoe colchester essex CO7 9AF	(1 page)