SYSCAP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Appointment of a voluntary liquidator |
| 03/04/253 April 2025 | Declaration of solvency |
| 03/04/253 April 2025 | Registered office address changed from 80 Fenchurch Street London EC3M 4BY England to 18a Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 2025-04-03 |
| 02/04/252 April 2025 | Resolutions |
| 06/12/246 December 2024 | |
| 06/12/246 December 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 17/11/2417 November 2024 | |
| 29/10/2429 October 2024 | |
| 29/10/2429 October 2024 | |
| 29/10/2429 October 2024 | |
| 21/10/2421 October 2024 | |
| 21/10/2421 October 2024 | Statement of capital on 2024-10-21 |
| 21/10/2421 October 2024 | Resolutions |
| 21/10/2421 October 2024 | |
| 27/02/2427 February 2024 | Change of details for Wesleyan Bank Limited as a person with significant control on 2023-12-01 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-19 with no updates |
| 27/02/2427 February 2024 | Change of details for Hampshire Trust Bank Plc as a person with significant control on 2023-12-01 |
| 01/12/231 December 2023 | Registered office address changed from 55 Bishopsgate London EC2N 3AS England to 80 Fenchurch Street Fenchurch Street London EC3M 4BY on 2023-12-01 |
| 01/12/231 December 2023 | Registered office address changed from 80 Fenchurch Street Fenchurch Street London EC3M 4BY England to 80 Fenchurch Street London EC3M 4BY on 2023-12-01 |
| 20/10/2320 October 2023 | |
| 20/10/2320 October 2023 | Full accounts made up to 2022-12-31 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-02-19 with updates |
| 07/03/237 March 2023 | Notification of Hoggant Limited as a person with significant control on 2022-03-01 |
| 06/03/236 March 2023 | Notification of Hampshire Trust Bank Plc as a person with significant control on 2022-03-01 |
| 01/03/221 March 2022 | Registered office address changed from C/O Syscap Ci Tower St. George's Square New Malden Surrey KT3 4TE to 55 Bishopsgate London EC2N 3AS on 2022-03-01 |
| 01/03/221 March 2022 | Appointment of Mr Matthew Peter Vincent Wyles as a director on 2022-02-28 |
| 01/03/221 March 2022 | Appointment of Mr Scott Roger Walford Southgate as a secretary on 2022-02-28 |
| 28/02/2228 February 2022 | Termination of appointment of Selena Jane Pritchard as a secretary on 2022-02-28 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-19 with no updates |
| 14/10/2114 October 2021 | Satisfaction of charge 13 in full |
| 14/10/2114 October 2021 | Satisfaction of charge 8 in full |
| 13/10/2113 October 2021 | Satisfaction of charge 15 in full |
| 13/10/2113 October 2021 | Satisfaction of charge 16 in full |
| 07/08/217 August 2021 | |
| 07/08/217 August 2021 | |
| 07/08/217 August 2021 | |
| 07/08/217 August 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 24/08/2024 August 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 24/08/2024 August 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 24/08/2024 August 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 24/08/2024 August 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 10/08/2010 August 2020 | DIRECTOR APPOINTED MR SEAN PETER READ |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES |
| 19/08/1919 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
| 11/01/1911 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WESLEYAN BANK LIMITED |
| 11/01/1911 January 2019 | CESSATION OF SYSCAP GROUP LIMITED AS A PSC |
| 08/01/198 January 2019 | SOLVENCY STATEMENT DATED 20/12/18 |
| 08/01/198 January 2019 | STATEMENT BY DIRECTORS |
| 08/01/198 January 2019 | 08/01/19 STATEMENT OF CAPITAL GBP 500000 |
| 08/01/198 January 2019 | SHARE PREMIUM A/C BE CANCELLED 20/12/2018 |
| 19/12/1819 December 2018 | DIRECTOR APPOINTED MR ANDREW JAMES D'ARCY |
| 19/12/1819 December 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DEUTSCH |
| 13/08/1813 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/07/182 July 2018 | SECRETARY APPOINTED MRS SELENA JANE PRITCHARD |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS BRIGHT |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, DIRECTOR LAOISEACH O'LOINGSIGH |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WHITE |
| 08/09/178 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 30/01/1730 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 024715680020 |
| 15/12/1615 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK HENRY |
| 16/08/1616 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/03/169 March 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 09/02/169 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 024715680019 |
| 27/01/1627 January 2016 | APPOINTMENT TERMINATED, DIRECTOR CRAIG ERRINGTON |
| 27/01/1627 January 2016 | APPOINTMENT TERMINATED, DIRECTOR CLIVE BRIDGE |
| 27/01/1627 January 2016 | DIRECTOR APPOINTED MR LAOISEACH SEAN O'LOINGSIGH |
| 11/12/1511 December 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 |
| 03/08/153 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 31/07/1531 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 024715680018 |
| 18/03/1518 March 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 23/02/1523 February 2015 | DIRECTOR APPOINTED MR CRAIG WILLIAM ERRINGTON |
| 23/02/1523 February 2015 | APPOINTMENT TERMINATED, SECRETARY STEVEN DUNNE |
| 23/02/1523 February 2015 | DIRECTOR APPOINTED MR CLIVE BRIDGE |
| 23/02/1523 February 2015 | DIRECTOR APPOINTED MR STEPHEN NICHOLAS DEUTSCH |
| 23/02/1523 February 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DUNNE |
| 23/02/1523 February 2015 | SECRETARY APPOINTED MR DOUGLAS PETER BRIGHT |
| 05/02/155 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 024715680017 |
| 18/12/1418 December 2014 | REGISTERED OFFICE CHANGED ON 18/12/2014 FROM WIMBLEDON BRIDGE HOUSE 1 HARTFIELD ROAD LONDON SW19 3RU |
| 04/12/144 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 19/09/1419 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 24/02/1424 February 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 27/09/1327 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 03/04/133 April 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 19/07/1219 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ROSS |
| 08/05/128 May 2012 | ARTICLES OF ASSOCIATION |
| 08/05/128 May 2012 | ALTER ARTICLES 17/04/2012 |
| 01/03/121 March 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 04/01/124 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWIN ROSS / 03/01/2012 |
| 03/01/123 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWIN ROSS / 03/01/2012 |
| 03/01/123 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID WHITE / 03/01/2012 |
| 29/12/1129 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 26/08/1126 August 2011 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK YUE |
| 26/08/1126 August 2011 | SECRETARY APPOINTED MR STEVEN MICHAEL DUNNE |
| 26/08/1126 August 2011 | DIRECTOR APPOINTED MR STEVEN MICHAEL DUNNE |
| 26/08/1126 August 2011 | APPOINTMENT TERMINATED, SECRETARY FREDERICK YUE |
| 20/06/1120 June 2011 | SECRETARY APPOINTED MR FREDERICK YUE |
| 27/05/1127 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 11/05/1111 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 16/03/1116 March 2011 | APPOINTMENT TERMINATED, SECRETARY MARK COTTRILL |
| 09/03/119 March 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 27/08/1027 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 07/08/107 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 26/07/1026 July 2010 | SECT 519 CA 2006 |
| 21/04/1021 April 2010 | DIRECTOR APPOINTED MR MARK JAMES HENRY |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK GIDGE |
| 24/02/1024 February 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 04/02/104 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 08/01/108 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 26/08/0926 August 2009 | DIRECTOR APPOINTED FREDERICK YUE |
| 29/04/0929 April 2009 | DIRECTOR APPOINTED PHILIP EDWIN ROSS |
| 10/03/0910 March 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 04/02/094 February 2009 | APPOINTMENT TERMINATED DIRECTOR SEAN READ |
| 11/11/0811 November 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ELLIS |
| 13/05/0813 May 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 08/12/078 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0713 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0711 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/077 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0710 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0710 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/0716 April 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/01/074 January 2007 | NEW SECRETARY APPOINTED |
| 14/12/0614 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 13/10/0613 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/10/0613 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/10/0613 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/10/0613 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/10/0613 October 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 06/10/066 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/0615 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/08/0615 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/0612 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/08/0612 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/069 August 2006 | DIRECTOR RESIGNED |
| 09/08/069 August 2006 | DIRECTOR RESIGNED |
| 09/08/069 August 2006 | DIRECTOR RESIGNED |
| 09/08/069 August 2006 | DIRECTOR RESIGNED |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 31/07/0631 July 2006 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 31/07/0631 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/07/0631 July 2006 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 31/07/0631 July 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 02/03/062 March 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/058 December 2005 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 24/02/0524 February 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 08/01/058 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0420 October 2004 | £ IC 499754/499508 01/06/04 £ SR [email protected]=246 |
| 20/10/0420 October 2004 | £ IC 500000/499754 01/07/04 £ SR [email protected]=246 |
| 18/10/0418 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/0414 October 2004 | COMPANY NAME CHANGED SYSTEMS CAPITAL PLC CERTIFICATE ISSUED ON 14/10/04 |
| 25/06/0425 June 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 25/03/0425 March 2004 | SECRETARY RESIGNED |
| 25/03/0425 March 2004 | DIRECTOR RESIGNED |
| 25/03/0425 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/03/0423 March 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
| 06/11/036 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/04/0323 April 2003 | NEW DIRECTOR APPOINTED |
| 22/03/0322 March 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS |
| 06/11/026 November 2002 | DIRECTOR RESIGNED |
| 09/10/029 October 2002 | NEW DIRECTOR APPOINTED |
| 22/07/0222 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 11/03/0211 March 2002 | NC INC ALREADY ADJUSTED 27/03/97 |
| 11/03/0211 March 2002 | £ NC 100000/500000 27/03 |
| 22/02/0222 February 2002 | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | NEW DIRECTOR APPOINTED |
| 21/09/0121 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 02/03/012 March 2001 | AUDITOR'S RESIGNATION |
| 23/02/0123 February 2001 | RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | NEW SECRETARY APPOINTED |
| 09/01/019 January 2001 | SECRETARY RESIGNED |
| 15/09/0015 September 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0024 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 08/06/008 June 2000 | SECRETARY RESIGNED |
| 16/05/0016 May 2000 | NEW SECRETARY APPOINTED |
| 24/02/0024 February 2000 | RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS |
| 05/08/995 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 28/07/9928 July 1999 | DIRECTOR RESIGNED |
| 23/02/9923 February 1999 | RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS |
| 23/12/9823 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/10/9829 October 1998 | NEW DIRECTOR APPOINTED |
| 15/10/9815 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 26/06/9826 June 1998 | REGISTERED OFFICE CHANGED ON 26/06/98 FROM: THE CHAPEL ROYAL VICTORIA PATRIOTIC BUILDIN TRINITY ROAD LONDON SW18 3SX |
| 10/06/9810 June 1998 | APPOINT AUDITORS 31/03/98 |
| 10/06/9810 June 1998 | AUDITOR'S RESIGNATION |
| 29/05/9829 May 1998 | COMPANY NAME CHANGED THE SYSTEMS HOUSE GROUP PLC CERTIFICATE ISSUED ON 01/06/98 |
| 24/04/9824 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/9821 April 1998 | NEW DIRECTOR APPOINTED |
| 16/04/9816 April 1998 | ADOPT MEM AND ARTS 31/03/98 |
| 27/02/9827 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/9827 February 1998 | RETURN MADE UP TO 19/02/98; FULL LIST OF MEMBERS |
| 27/02/9827 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/9827 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/9813 February 1998 | SECRETARY RESIGNED |
| 13/02/9813 February 1998 | NEW SECRETARY APPOINTED |
| 09/09/979 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 14/04/9714 April 1997 | RETURN MADE UP TO 19/02/97; FULL LIST OF MEMBERS |
| 06/11/966 November 1996 | NEW DIRECTOR APPOINTED |
| 21/10/9621 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 14/05/9614 May 1996 | RETURN MADE UP TO 19/02/96; NO CHANGE OF MEMBERS |
| 09/08/959 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 04/04/954 April 1995 | RETURN MADE UP TO 19/02/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 14/09/9414 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 28/07/9428 July 1994 | REGISTERED OFFICE CHANGED ON 28/07/94 FROM: LANSDOWNE HOUSE 3-7 NORTHCOTE ROAD LONDON SW11 1NG |
| 01/07/941 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/9427 May 1994 | ADOPT MEM AND ARTS 29/04/94 |
| 14/04/9414 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/9414 April 1994 | RETURN MADE UP TO 19/02/94; NO CHANGE OF MEMBERS |
| 20/10/9320 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 22/03/9322 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/9322 March 1993 | RETURN MADE UP TO 19/02/93; FULL LIST OF MEMBERS |
| 19/11/9219 November 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/09/9224 September 1992 | NC INC ALREADY ADJUSTED 07/09/92 |
| 24/09/9224 September 1992 | CONVE 07/09/92 |
| 15/09/9215 September 1992 | AUDITORS' REPORT |
| 15/09/9215 September 1992 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 15/09/9215 September 1992 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 15/09/9215 September 1992 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 15/09/9215 September 1992 | BALANCE SHEET |
| 15/09/9215 September 1992 | AUDITORS' STATEMENT |
| 15/09/9215 September 1992 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 15/09/9215 September 1992 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 15/09/9215 September 1992 | ALTER MEM AND ARTS 07/09/92 |
| 15/09/9215 September 1992 | REREGISTRATION PRI-PLC 07/09/92 |
| 15/09/9215 September 1992 | £ NC 1000/100000 07/09 |
| 04/09/924 September 1992 | REGISTERED OFFICE CHANGED ON 04/09/92 FROM: 9 MANDEVILLE COURTYARD 142 BATTERSEA PARK ROAD LONDON SW11 4NB |
| 29/06/9229 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 19/05/9219 May 1992 | NEW DIRECTOR APPOINTED |
| 16/02/9216 February 1992 | RETURN MADE UP TO 19/02/92; CHANGE OF MEMBERS |
| 23/10/9123 October 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/10/9117 October 1991 | MEMORANDUM OF ASSOCIATION |
| 20/09/9120 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 19/09/9119 September 1991 | SECRETARY RESIGNED |
| 19/09/9119 September 1991 | DIRECTOR RESIGNED |
| 19/09/9119 September 1991 | NEW SECRETARY APPOINTED |
| 19/09/9119 September 1991 | REGISTERED OFFICE CHANGED ON 19/09/91 FROM: 25/27 OXFORD STREET LONDON W1R 1RE |
| 05/08/915 August 1991 | RETURN MADE UP TO 19/02/91; FULL LIST OF MEMBERS |
| 18/07/9118 July 1991 | NEW DIRECTOR APPOINTED |
| 17/05/9117 May 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/9027 April 1990 | COMPANY NAME CHANGED SHAWTEST LIMITED CERTIFICATE ISSUED ON 30/04/90 |
| 22/03/9022 March 1990 | REGISTERED OFFICE CHANGED ON 22/03/90 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 22/03/9022 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/02/9019 February 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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