SYSMATIC LIMITED — Filings & Documents (28)
(E)Return of final meeting
2001-11-20 · Other
(E)Final statement of accounts
2001-11-20 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-06-05 · Address Change
(E)Notice of appointment of liquidators
2001-04-25 · Other
(E)Ordinary and special resolution
2001-04-23 · Other
(E)Declaration of solvency
2001-03-21 · Other
(E)FAR1 - Annual return (with a list of members)
2000-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-09 · Annual Return
(E)Resignation letter from directors or secretaries
1998-05-12 · Other
(E)Resignation letter from directors or secretaries
1998-05-12 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-05-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-12 · Director/Secretary Change
(E)Annual return
1997-07-14 · Annual Return
Certificate of Incorporation on Change of Name
1996-09-10 · Name Change
(E)Special resolution for change of name
1996-09-10 · Other
(E)FIB - Return of allotments
1996-09-05 · Other
(E)FX(i) - Return of first directors and secretary
1996-09-04 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-09-04 · Other
(E)FVIIIA - Notice of situation of minute books
1996-09-04 · Other
(E)FVIIB - Notice of situation of register of charges
1996-09-04 · Other
(E)FVIIC - Notice of situation of register of members
1996-09-04 · Other
(E)Notice of registered office and any change thereof
1996-09-04 · Address Change
(E)Notice of registered office and any change thereof
1996-09-04 · Address Change
(E)Declaration of Compliance
1996-06-04 · Other
(E)Memorandum & Articles of Association
1996-06-04 · Memorandum & Articles
Certificate of Incorporation
1996-06-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2001-11-20 | |
| (E)Final statement of accounts | Other | 2001-11-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-05 | |
| (E)Notice of appointment of liquidators | Other | 2001-04-25 | |
| (E)Ordinary and special resolution | Other | 2001-04-23 | |
| (E)Declaration of solvency | Other | 2001-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-12 | |
| (E)Annual return | Annual Return | 1997-07-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-09-10 | |
| (E)Special resolution for change of name | Other | 1996-09-10 | |
| (E)FIB - Return of allotments | Other | 1996-09-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-09-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-09-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-09-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-09-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-09-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-04 | |
| (E)Declaration of Compliance | Other | 1996-06-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-06-04 | |
| Certificate of Incorporation | Incorporation | 1996-06-04 |
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