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SYSTEMS PROFESSIONALS LIMITED

Company number 04580292

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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)
01 Oct 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 6 pages (6 pages)
27 Nov 2008	288a	Secretary appointed a & s secretarial services LTD	View PDF Secretary appointed a & s secretarial services LTD - link opens in a new window - 2 pages (2 pages)
27 Nov 2008	288b	Appointment terminated secretary p m j corporate secretaries LIMITED	View PDF Appointment terminated secretary p m j corporate secretaries LIMITED - link opens in a new window - 1 page (1 page)
06 Nov 2008	363a	Return made up to 04/11/08; full list of members	View PDF Return made up to 04/11/08; full list of members - link opens in a new window - 7 pages (7 pages)
22 Sep 2008	AA	Total exemption small company accounts made up to 30 November 2007	View PDF Total exemption small company accounts made up to 30 November 2007 - link opens in a new window - 6 pages (6 pages)
04 Sep 2008	288a	Director appointed erwin klomp	View PDF Director appointed erwin klomp - link opens in a new window - 2 pages (2 pages)
08 Nov 2007	363a	Return made up to 04/11/07; full list of members	View PDF Return made up to 04/11/07; full list of members - link opens in a new window - 4 pages (4 pages)
27 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
08 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
08 Jun 2007	123	Nc inc already adjusted 01/06/06	View PDF Nc inc already adjusted 01/06/06 - link opens in a new window - 1 page (1 page)
08 Jun 2007	123	Nc inc already adjusted 01/10/06	View PDF Nc inc already adjusted 01/10/06 - link opens in a new window - 1 page (1 page)
27 Apr 2007	88(2)R	Ad 01/06/06--------- £ si 1@1	View PDF Ad 01/06/06--------- £ si 1@1 - link opens in a new window - 2 pages (2 pages)
26 Apr 2007	AA	Total exemption small company accounts made up to 30 November 2006	View PDF Total exemption small company accounts made up to 30 November 2006 - link opens in a new window - 6 pages (6 pages)
22 Nov 2006	88(2)R	Ad 01/10/06--------- £ si 1@1	View PDF Ad 01/10/06--------- £ si 1@1 - link opens in a new window - 2 pages (2 pages)
22 Nov 2006	123	Nc inc already adjusted 01/10/06	View PDF Nc inc already adjusted 01/10/06 - link opens in a new window - 1 page (1 page)
22 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
21 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 Nov 2006	88(2)R	Ad 01/06/06--------- £ si 1@1	View PDF Ad 01/06/06--------- £ si 1@1 - link opens in a new window - 2 pages (2 pages)
21 Nov 2006	123	Nc inc already adjusted 01/06/06	View PDF Nc inc already adjusted 01/06/06 - link opens in a new window - 1 page (1 page)
16 Nov 2006	363a	Return made up to 04/11/06; full list of members	View PDF Return made up to 04/11/06; full list of members - link opens in a new window - 4 pages (4 pages)
06 Oct 2006	AA	Total exemption small company accounts made up to 30 November 2005	View PDF Total exemption small company accounts made up to 30 November 2005 - link opens in a new window - 6 pages (6 pages)
14 Jul 2006	123	Nc inc already adjusted 01/10/04	View PDF Nc inc already adjusted 01/10/04 - link opens in a new window - 1 page (1 page)

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