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SYSMAX LIMITED

Company number 04260982

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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)
11 Apr 2008 288c Director's change of particulars / peter mcateer / 01/12/2007
06 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
22 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Nov 2006 395 Particulars of mortgage/charge
02 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
10 Oct 2006 363a Return made up to 30/07/06; full list of members
17 May 2006 88(2)R Ad 18/04/06--------- £ si 948@1=948 £ ic 2/950
17 May 2006 88(2)R Ad 18/04/06--------- £ si 50@1=50 £ ic 950/1000
17 May 2006 88(3) Particulars of contract relating to shares
17 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2006 287 Registered office changed on 11/05/06 from: 10 fern croft epworth doncaster south yorkshire DN9 1GE
02 May 2006 225 Accounting reference date shortened from 30/04/06 to 31/12/05
12 Apr 2006 288c Director's particulars changed
13 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
22 Aug 2005 363a Return made up to 30/07/05; full list of members
03 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004
04 Feb 2005 288b Director resigned
10 Aug 2004 363a Return made up to 30/07/04; full list of members
02 Mar 2004 AA Total exemption small company accounts made up to 30 April 2003
28 Aug 2003 363s Return made up to 30/07/03; full list of members
24 Mar 2003 AA Full accounts made up to 30 April 2002
10 Aug 2002 363s Return made up to 30/07/02; full list of members
28 Jun 2002 225 Accounting reference date shortened from 31/07/02 to 30/04/02
25 Jun 2002 287 Registered office changed on 25/06/02 from: 10 fern croft epworth doncaster south yorkshire DN9 1GE
24 Jun 2002 CERTNM Company name changed casmax LIMITED\certificate issued on 24/06/02