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SYSTEMIC MANAGEMENT CONSULTING LIMITED

Company number 05098954

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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)
02 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2004 288a New secretary appointed;new director appointed
23 Apr 2004 288a New director appointed
22 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2004 225 Accounting reference date shortened from 30/04/05 to 31/03/05
20 Apr 2004 288b Director resigned
20 Apr 2004 288b Secretary resigned
08 Apr 2004 NEWINC Incorporation