Companies House does not verify the accuracy of the information filed

Advanced company search

SESYS LIMITED

Company number 04753410

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
18 Apr 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
18 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Apr 2007	AA	Total exemption full accounts made up to 31 May 2006	View PDF Total exemption full accounts made up to 31 May 2006 - link opens in a new window - 7 pages (7 pages)
02 Jun 2006	363s	Return made up to 06/05/06; full list of members	View PDF Return made up to 06/05/06; full list of members - link opens in a new window - 6 pages (6 pages)
30 Mar 2006	AA	Total exemption small company accounts made up to 31 May 2005	View PDF Total exemption small company accounts made up to 31 May 2005 - link opens in a new window - 6 pages (6 pages)
15 Jul 2005	88(2)R	Ad 05/07/05--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 05/07/05--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
15 Jul 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Jul 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Jul 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Jun 2005	363s	Return made up to 06/05/05; full list of members	View PDF Return made up to 06/05/05; full list of members - link opens in a new window - 6 pages (6 pages)
09 Mar 2005	AA	Total exemption small company accounts made up to 31 May 2004	View PDF Total exemption small company accounts made up to 31 May 2004 - link opens in a new window - 6 pages (6 pages)
03 Jun 2004	363s	Return made up to 06/05/04; full list of members	View PDF Return made up to 06/05/04; full list of members - link opens in a new window - 6 pages (6 pages)
07 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ Dir remuneration 15/05/03	View PDF Resolutions RES13 ‐ Dir remuneration 15/05/03 - link opens in a new window - 1 page (1 page)
06 May 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

Tell us what you think of this service Is there anything wrong with this page?