SYSTEM-PRO COMPUTERS LIMITED — Filings & Documents (159)
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(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-05-10 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-05-10 · Winding Up
(E)Special resolution
2017-02-07 · Other
(E)Return of final meeting
2017-02-07 · Other
(E)Final statement of accounts
2017-02-07 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-11-03 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-03 · Director/Secretary Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-09-28 · Winding Up
(E)Special Resolution (Winding Up)
2016-09-23 · Winding Up
(E)FNW1 - Certificate of solvency
2016-09-23 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-20 · Annual Return
(E)FNAR1 - Annual Return
2014-11-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-26 · Annual Return
(E)FSC1 - Return of Allotments
2008-05-08 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-12-12 · Address Change
(E)Amended document
2007-12-12 · Other
(E)Liquidator's statement of account
2007-12-03 · Winding Up
(E)Amended document
2007-11-08 · Other
(E)Court order
2007-11-01 · Other
(E)Liquidator's statement of account
2007-10-02 · Winding Up
(E)Liquidator's statement of account
2007-10-02 · Winding Up
(E)FR2 - Notification of Location of Registers
2007-07-26 · Other
(E)Court order for restoration
2007-07-04 · Other
(E)Final statement of accounts
2006-07-11 · Other
(E)Return of final meeting
2006-07-11 · Other
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2006-02-28 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-11-08 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2005-11-08 · Address Change
(E)FR2 - Notification of Location of Registers
2005-11-08 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-08 · Director/Secretary Change
(E)Special Resolution (Winding Up)
2005-11-01 · Winding Up
(E)FW1 - Certificate of solvency
2005-10-19 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-19 · Annual Return
(E)Amended document
1999-11-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-01 · Other
(E)FAR1 - Annual return (with a list of members)
1998-11-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-02-19 · Other
(E)Annual return
1996-11-22 · Annual Return
(E)Written resolution
1996-03-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-01-19 · Address Change
(E)Annual return
1995-11-14 · Annual Return
(E)Annual return
1994-11-15 · Annual Return
(E)Annual return
1994-02-22 · Annual Return
(E)Notice of registered office and any change thereof
1994-01-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-23 · Director/Secretary Change
(E)Annual return
1993-01-18 · Annual Return
(E)Annual return
1992-01-20 · Annual Return
(E)Notice of registered office and any change thereof
1991-02-11 · Address Change
(E)Special resolution
1991-01-02 · Other
Certificate of Incorporation on Change of Name
1991-01-02 · Name Change
(E)Annual return
1990-10-22 · Annual Return
(E)Resignation letter from directors or secretaries
1990-02-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-09 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-13 · Other
(E)Certificate of Registration of Charge
1989-11-13 · Charges
(E)Annual return
1989-11-06 · Annual Return
(E)Special resolution
1989-10-20 · Other
(E)Return filed under s.64A
1989-10-20 · Other
(E)Ordinary resolution
1989-07-11 · Other
(E)FIII - Notice of increase in nominal capital
1989-07-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-22 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-05-10 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-05-10 | |
| (E)Special resolution | Other | 2017-02-07 | |
| (E)Return of final meeting | Other | 2017-02-07 | |
| (E)Final statement of accounts | Other | 2017-02-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-11-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-03 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-09-28 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2016-09-23 | |
| (E)FNW1 - Certificate of solvency | Other | 2016-09-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-12 | |
| (E)Amended document | Other | 2007-12-12 | |
| (E)Liquidator's statement of account | Winding Up | 2007-12-03 | |
| (E)Amended document | Other | 2007-11-08 | |
| (E)Court order | Other | 2007-11-01 | |
| (E)Liquidator's statement of account | Winding Up | 2007-10-02 | |
| (E)Liquidator's statement of account | Winding Up | 2007-10-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-07-26 | |
| (E)Court order for restoration | Other | 2007-07-04 | |
| (E)Final statement of accounts | Other | 2006-07-11 | |
| (E)Return of final meeting | Other | 2006-07-11 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2006-02-28 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-11-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-11-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-08 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2005-11-01 | |
| (E)FW1 - Certificate of solvency | Other | 2005-10-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-19 | |
| (E)Amended document | Other | 1999-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-19 | |
| (E)Annual return | Annual Return | 1996-11-22 | |
| (E)Written resolution | Other | 1996-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-19 | |
| (E)Annual return | Annual Return | 1995-11-14 | |
| (E)Annual return | Annual Return | 1994-11-15 | |
| (E)Annual return | Annual Return | 1994-02-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-23 | |
| (E)Annual return | Annual Return | 1993-01-18 | |
| (E)Annual return | Annual Return | 1992-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-11 | |
| (E)Special resolution | Other | 1991-01-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-01-02 | |
| (E)Annual return | Annual Return | 1990-10-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-13 | |
| (E)Annual return | Annual Return | 1989-11-06 | |
| (E)Special resolution | Other | 1989-10-20 | |
| (E)Return filed under s.64A | Other | 1989-10-20 | |
| (E)Ordinary resolution | Other | 1989-07-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-22 |
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