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SYSTABILITY LTD

Company number 04084668

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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)
12 Apr 2002 AA Total exemption full accounts made up to 31 December 2001
11 Oct 2001 363s Return made up to 05/10/01; full list of members
31 Jul 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Jul 2001 169 £ ic 3/2 23/07/01 £ sr 1@1=1
09 Jul 2001 288b Director resigned
03 Jul 2001 288b Secretary resigned
03 Jul 2001 288a New secretary appointed
03 Jul 2001 288b Director resigned
07 Feb 2001 288a New director appointed
07 Feb 2001 88(2)R Ad 01/02/01--------- £ si 1@1=1 £ ic 2/3
13 Nov 2000 225 Accounting reference date extended from 31/10/01 to 31/12/01
05 Oct 2000 NEWINC Incorporation