SYSTEMBOARD LIMITED — Filings & Documents (55)
(E)Special resolution
2003-03-21 · Other
(E)Return of final meeting
2003-03-12 · Other
(E)Final statement of accounts
2003-03-12 · Other
(E)Return of final meeting
2003-03-12 · Other
(E)Special resolution
2002-09-20 · Other
(E)Notice of appointment of liquidators
2002-09-20 · Other
(E)Statutory declaration under s.228A
2002-08-31 · Other
(E)Notice of appointment of provisional liquidators
2002-08-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-08-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-08-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-08-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-26 · Annual Return
(E)Special resolution for change of name
2001-03-14 · Other
Certificate of Incorporation on Change of Name
2001-03-14 · Name Change
(E)FAR1 - Annual return (with a list of members)
2000-12-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-07-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-02 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-12-08 · Annual Return
(E)Annual return
1996-12-02 · Annual Return
(E)FIB - Return of allotments
1996-09-09 · Other
(E)Ordinary resolution
1996-09-09 · Other
(E)Annual return
1995-12-07 · Annual Return
(E)Annual return
1994-12-07 · Annual Return
(E)Annual return
1994-02-09 · Annual Return
(E)Memorandum of satisfaction
1994-01-10 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1993-10-19 · Address Change
(E)Resignation letter from directors or secretaries
1993-02-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-02-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-18 · Director/Secretary Change
(E)Annual return
1993-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-10 · Director/Secretary Change
(E)Annual return
1992-02-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-23 · Other
(E)Certificate of Registration of Charge
1992-01-23 · Charges
(E)Annual return
1991-02-11 · Annual Return
(E)Notice of registered office and any change thereof
1990-03-01 · Address Change
(E)FIB - Return of allotments
1989-12-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-20 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1989-12-20 · Other
(E)Ordinary resolution
1989-12-20 · Other
(E)FX(i) - Return of first directors and secretary
1989-12-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-12-05 · Address Change
(E)Memorandum & Articles of Association
1989-10-27 · Memorandum & Articles
(E)Statutory Declaration
1989-10-27 · Other
Certificate of Incorporation
1989-10-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2003-03-21 | |
| (E)Return of final meeting | Other | 2003-03-12 | |
| (E)Final statement of accounts | Other | 2003-03-12 | |
| (E)Return of final meeting | Other | 2003-03-12 | |
| (E)Special resolution | Other | 2002-09-20 | |
| (E)Notice of appointment of liquidators | Other | 2002-09-20 | |
| (E)Statutory declaration under s.228A | Other | 2002-08-31 | |
| (E)Notice of appointment of provisional liquidators | Other | 2002-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-08-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-08-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-26 | |
| (E)Special resolution for change of name | Other | 2001-03-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-08 | |
| (E)Annual return | Annual Return | 1996-12-02 | |
| (E)FIB - Return of allotments | Other | 1996-09-09 | |
| (E)Ordinary resolution | Other | 1996-09-09 | |
| (E)Annual return | Annual Return | 1995-12-07 | |
| (E)Annual return | Annual Return | 1994-12-07 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-18 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-10 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-23 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-01 | |
| (E)FIB - Return of allotments | Other | 1989-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-12-20 | |
| (E)Ordinary resolution | Other | 1989-12-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-10-27 | |
| (E)Statutory Declaration | Other | 1989-10-27 | |
| Certificate of Incorporation | Incorporation | 1989-10-27 |
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