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LIBRA (SYSCOM) LIMITED

Company number SC149832

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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 Apr 1997 123 Nc inc already adjusted 26/03/97
02 Apr 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
02 Apr 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
02 Apr 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Mar 1997 AA Full accounts made up to 30 April 1996
30 Oct 1996 288a New director appointed
28 Oct 1996 288a New director appointed
27 Mar 1996 363s Return made up to 22/03/96; full list of members
19 Jan 1996 AA Full accounts made up to 30 April 1995
16 Mar 1995 363s Return made up to 22/03/95; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/03/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Nov 1994 224 Accounting reference date notified as 30/04
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/04
22 Mar 1994 NEWINC Incorporation
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Request DocumentIncorporation