SYSTEMPLACE LIMITED

Company number 02679125

Date	Type	Description	View / Download
20 Jun 2000	363s	Return made up to 23/05/00; full list of members 363(287) ‐ Registered office changed on 20/06/00	(6 pages)
26 May 2000	288a	New director appointed	(2 pages)
23 Nov 1999	288b	Director resigned	(1 page)
19 Oct 1999	288a	New secretary appointed	(2 pages)
19 Oct 1999	288b	Secretary resigned	(1 page)
11 Oct 1999	AA	Full accounts made up to 31 January 1999	(9 pages)
09 Jul 1999	288b	Director resigned	(1 page)
15 Jun 1999	288a	New director appointed	(2 pages)
10 Jun 1999	363s	Return made up to 23/05/99; no change of members	(4 pages)
08 Oct 1998	AA	Full accounts made up to 31 January 1998	(9 pages)
09 Jun 1998	363s	Return made up to 23/05/98; no change of members	(4 pages)
11 Jul 1997	AA	Full accounts made up to 31 January 1997	(9 pages)
13 Jun 1997	363s	Return made up to 23/05/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
29 Oct 1996	AA	Full accounts made up to 31 January 1996	(9 pages)
08 Jun 1996	363s	Return made up to 23/05/96; no change of members	(6 pages)
08 Aug 1995	AA	Accounts for a small company made up to 31 January 1995	(8 pages)
09 Jun 1995	363s	Return made up to 23/05/95; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Nov 1994	AA	Full accounts made up to 31 January 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Oct 1994	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 May 1994	363s	Return made up to 23/05/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Nov 1993	363s	Return made up to 20/01/93; full list of members 363(288) ‐ Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Nov 1993	AA	Full accounts made up to 31 January 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Aug 1993	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Aug 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Aug 1993	288	Secretary resigned;new secretary appointed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document