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SYSCAP LIMITED

Company number 02471568

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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)
31 Jul 2006 MAR Re-registration of Memorandum and Articles
31 Jul 2006 53 Application for reregistration from PLC to private
31 Jul 2006 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
31 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2006 363s Return made up to 19/02/06; full list of members
06 Feb 2006 395 Particulars of mortgage/charge
08 Dec 2005 288b Director resigned
09 Nov 2005 AA Full accounts made up to 31 March 2005
24 Feb 2005 363s Return made up to 19/02/05; full list of members
08 Jan 2005 395 Particulars of mortgage/charge
20 Oct 2004 169 £ ic 499754/499508 01/06/04 £ sr 2469@.1=246
20 Oct 2004 169 £ ic 500000/499754 01/07/04 £ sr 2469@.1=246
18 Oct 2004 395 Particulars of mortgage/charge
14 Oct 2004 CERTNM Company name changed systems capital PLC\certificate issued on 14/10/04
25 Jun 2004 AA Full accounts made up to 31 March 2004
25 Mar 2004 288b Director resigned
25 Mar 2004 288b Secretary resigned
25 Mar 2004 288a New secretary appointed;new director appointed
23 Mar 2004 363s Return made up to 19/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
06 Nov 2003 AA Full accounts made up to 31 March 2003
23 Apr 2003 288a New director appointed
22 Mar 2003 363s Return made up to 19/02/03; full list of members
06 Nov 2002 288b Director resigned
09 Oct 2002 288a New director appointed
22 Jul 2002 AA Full accounts made up to 31 March 2002