SYSTEMS MATE LIMITED — Filings & Documents (33)
(E)Information sheet re s.291(5)
1993-12-31 · Other
(E)Information sheet re s.291(6)
1993-12-31 · Other
(E)Notice of registered office and any change thereof
1993-02-22 · Address Change
(E)Annual return
1993-02-20 · Annual Return
(E)Annual return
1992-02-03 · Annual Return
(E)Annual return
1991-01-18 · Annual Return
(E)Notice of registered office and any change thereof
1990-06-26 · Address Change
(E)Annual return
1990-02-06 · Annual Return
(E)Annual return
1989-01-18 · Annual Return
(E)Annual return
1989-01-18 · Annual Return
(E)Annual return
1989-01-18 · Annual Return
(E)Notice of registered office and any change thereof
1986-03-27 · Address Change
(E)Special resolution
1986-02-28 · Other
Certificate of Incorporation on Change of Name
1986-02-28 · Name Change
(E)Ordinary resolution
1986-02-26 · Other
(E)FIB - Return of allotments
1986-02-26 · Other
(E)Annual return
1986-02-24 · Annual Return
(E)Annual return
1986-02-24 · Annual Return
(E)Notice of registered office and any change thereof
1985-09-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-10 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-29 · Other
(E)Annual return
1984-08-29 · Annual Return
(E)Notice of registered office and any change thereof
1984-05-25 · Address Change
(E)Annual return
1983-04-19 · Annual Return
(E)Notice of registered office and any change thereof
1982-09-21 · Address Change
(E)Special resolution
1982-05-25 · Other
Certificate of Incorporation on Change of Name
1982-05-25 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-26 · Other
(E)Memorandum & Articles of Association
1981-12-31 · Memorandum & Articles
(E)Statutory Declaration
1981-12-31 · Other
Certificate of Incorporation
1981-12-31 · Incorporation
(E)Notice of registered office and any change thereof
1981-12-31 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-31 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(5) | Other | 1993-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1993-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-22 | |
| (E)Annual return | Annual Return | 1993-02-20 | |
| (E)Annual return | Annual Return | 1992-02-03 | |
| (E)Annual return | Annual Return | 1991-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-26 | |
| (E)Annual return | Annual Return | 1990-02-06 | |
| (E)Annual return | Annual Return | 1989-01-18 | |
| (E)Annual return | Annual Return | 1989-01-18 | |
| (E)Annual return | Annual Return | 1989-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-27 | |
| (E)Special resolution | Other | 1986-02-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-02-28 | |
| (E)Ordinary resolution | Other | 1986-02-26 | |
| (E)FIB - Return of allotments | Other | 1986-02-26 | |
| (E)Annual return | Annual Return | 1986-02-24 | |
| (E)Annual return | Annual Return | 1986-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-29 | |
| (E)Annual return | Annual Return | 1984-08-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-25 | |
| (E)Annual return | Annual Return | 1983-04-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-21 | |
| (E)Special resolution | Other | 1982-05-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-05-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-12-31 | |
| (E)Statutory Declaration | Other | 1981-12-31 | |
| Certificate of Incorporation | Incorporation | 1981-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-12-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-31 |
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