SYSTEM C HEALTHCARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Register(s) moved to registered office address Arden Court Arden Street Stratford-upon-Avon CV37 6NT |
| 02/01/252 January 2025 | Notification of H&Sc Technologies Limited as a person with significant control on 2024-05-01 |
| 02/01/252 January 2025 | Register inspection address has been changed from The Maidstone Studios Vinters Business Park New Cut Road Maidstone Kent ME14 5NZ England to Arden Court Arden Street Stratford-upon-Avon Warwickshire CV37 6NT |
| 02/01/252 January 2025 | Register(s) moved to registered inspection location Arden Court Arden Street Stratford-upon-Avon Warwickshire CV37 6NT |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-25 with updates |
| 02/01/252 January 2025 | Cessation of System C Holdings Limited as a person with significant control on 2024-05-01 |
| 28/11/2428 November 2024 | Full accounts made up to 2024-03-31 |
| 06/01/246 January 2024 | Full accounts made up to 2023-03-31 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-25 with no updates |
| 26/05/2326 May 2023 | Registered office address changed from The Maidstone Studios Vinters Business Park New Cut Road Maidstone Kent ME14 5NZ to Arden Court Arden Street Stratford-upon-Avon CV37 6NT on 2023-05-26 |
| 03/01/233 January 2023 | Full accounts made up to 2022-03-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-25 with updates |
| 10/05/2210 May 2022 | Appointment of Mr Jonathan James Harston as a director on 2022-05-09 |
| 10/05/2210 May 2022 | Appointment of Mr Nicholas Stephen Wilson as a director on 2022-05-09 |
| 09/05/229 May 2022 | Termination of appointment of Markus Simon Bolton as a director on 2022-05-09 |
| 09/05/229 May 2022 | Termination of appointment of Antony Michael Smith as a director on 2022-05-09 |
| 09/05/229 May 2022 | Termination of appointment of Ian Sean Denley as a director on 2022-05-09 |
| 04/04/224 April 2022 | Full accounts made up to 2021-03-31 |
| 31/01/2231 January 2022 | Confirmation statement made on 2021-12-25 with no updates |
| 01/10/211 October 2021 | Appointment of Mr Antony Michael Smith as a director on 2021-09-30 |
| 03/08/213 August 2021 | Termination of appointment of Thomas William Bryan as a director on 2021-07-31 |
| 14/07/2114 July 2021 | Appointment of Mr Thomas William Bryan as a director on 2021-07-14 |
| 26/08/1626 August 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL LEWINGTON |
| 25/01/1625 January 2016 | Annual return made up to 25 December 2015 with full list of shareholders |
| 06/01/166 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 24/03/1524 March 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 24/03/1524 March 2015 | SAIL ADDRESS CHANGED FROM: GLOBE HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL WARWICK CV34 6NZ UNITED KINGDOM |
| 12/02/1512 February 2015 | REGISTERED OFFICE CHANGED ON 12/02/2015 FROM GLOBE HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL WARWICK CV34 6NZ |
| 11/02/1511 February 2015 | REGISTERED OFFICE CHANGED ON 11/02/2015 FROM THE MAIDSTONE STUDIOS VINTERS BUSINESS PARK NEW CUT ROAD MAIDSTONE KENT ME14 5NZ ENGLAND |
| 11/02/1511 February 2015 | Annual return made up to 25 December 2014 with full list of shareholders |
| 30/01/1530 January 2015 | REGISTERED OFFICE CHANGED ON 30/01/2015 FROM, GLOBE HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6NZ |
| 21/07/1421 July 2014 | DIRECTOR APPOINTED DR IAN SEAN DENLEY |
| 21/07/1421 July 2014 | DIRECTOR APPOINTED MR MARKUS SIMON BOLTON |
| 21/07/1421 July 2014 | SECRETARY APPOINTED MS JANE MARIE CONNER |
| 16/07/1416 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 14/07/1414 July 2014 | DIRECTOR APPOINTED MR. DOUGLAS MARSHALL HAINES, JR. |
| 11/07/1411 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICK CARTER |
| 11/07/1411 July 2014 | DIRECTOR APPOINTED MR. PAUL ALEXANDER STEPHEN LEWINGTON |
| 11/07/1411 July 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL NIELSEN |
| 11/07/1411 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JUDIT ROMANO |
| 17/01/1417 January 2014 | Annual return made up to 25 December 2013 with full list of shareholders |
| 16/09/1316 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 17/01/1317 January 2013 | Annual return made up to 25 December 2012 with full list of shareholders |
| 17/01/1317 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ROBERT CARTER / 24/12/2012 |
| 21/11/1221 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 04/04/124 April 2012 | SECRETARY APPOINTED PAUL JACKSON NIELSON |
| 04/04/124 April 2012 | APPOINTMENT TERMINATED, SECRETARY JANE CONNER |
| 26/03/1226 March 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN DENLEY |
| 26/03/1226 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MARKUS BOLTON |
| 07/03/127 March 2012 | APPOINTMENT OF DIRECTOR 22/02/2012 |
| 07/03/127 March 2012 | CURRSHO FROM 30/04/2012 TO 31/03/2012 |
| 07/03/127 March 2012 | DIRECTOR APPOINTED JUDIT ROMANO |
| 28/02/1228 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 18/01/1218 January 2012 | SAIL ADDRESS CHANGED FROM: COMPUTERSHARE THE PAVILIONS BRIDGWATER ROAD BRISTOL BS13 8AE |
| 18/01/1218 January 2012 | REGISTERED OFFICE CHANGED ON 18/01/2012 FROM BRENCHLEY HOUSE WEEK STREET MAIDSTONE KENT ME14 1RF |
| 18/01/1218 January 2012 | Annual return made up to 25 December 2011 with full list of shareholders |
| 12/12/1112 December 2011 | 30/11/11 STATEMENT OF CAPITAL GBP 1247732.95 |
| 12/12/1112 December 2011 | ALTER ARTICLES 30/11/2011 |
| 12/12/1112 December 2011 | ARTICLES OF ASSOCIATION |
| 29/11/1129 November 2011 | PREVSHO FROM 31/05/2011 TO 30/04/2011 |
| 25/08/1125 August 2011 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 25/08/1125 August 2011 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 25/08/1125 August 2011 | REREG PLC TO PRI; RES02 PASS DATE:25/08/2011 |
| 25/08/1125 August 2011 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 24/05/1124 May 2011 | DIRECTOR APPOINTED PATRICK ROBERT CARTER |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN FORREST |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR HEDLEY MAYOR |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES HORSBURGH |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CHAMBERS |
| 17/05/1117 May 2011 | AUDITOR'S RESIGNATION |
| 10/05/1110 May 2011 | SCHEME OF ARRANGEMENT |
| 10/05/1110 May 2011 | REDUCTION OF ISSUED CAPITAL |
| 10/05/1110 May 2011 | 10/05/11 STATEMENT OF CAPITAL GBP 0.01 |
| 10/05/1110 May 2011 | 06/05/11 STATEMENT OF CAPITAL GBP 1229572.58 |
| 10/05/1110 May 2011 | ARTICLES OF ASSOCIATION |
| 10/05/1110 May 2011 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 10/05/1110 May 2011 | 04/05/11 STATEMENT OF CAPITAL GBP 1229572.58 |
| 10/05/1110 May 2011 | 11/04/2011 |
| 09/05/119 May 2011 | SECTION 519 |
| 04/04/114 April 2011 | 16/03/11 STATEMENT OF CAPITAL GBP 1164443.16 |
| 31/01/1131 January 2011 | 25/12/10 CHANGES |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCLAREN |
| 03/12/103 December 2010 | 16/11/10 STATEMENT OF CAPITAL GBP 116384316 |
| 03/12/103 December 2010 | 11/11/10 STATEMENT OF CAPITAL GBP 116140506 |
| 12/11/1012 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 |
| 12/11/1012 November 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/07/1020 July 2010 | DIRECTOR APPOINTED HEDLEY JOHN MAYOR |
| 17/06/1017 June 2010 | 01/06/10 STATEMENT OF CAPITAL GBP 116140506 |
| 30/04/1030 April 2010 | 23/04/10 STATEMENT OF CAPITAL GBP 1150051.26 |
| 24/02/1024 February 2010 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/02/1010 February 2010 | 28/01/09 STATEMENT OF CAPITAL GBP 300000 |
| 30/01/1030 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HORSBURGH / 25/12/2009 |
| 30/01/1030 January 2010 | SAIL ADDRESS CREATED |
| 30/01/1030 January 2010 | 25/12/09 BULK LIST |
| 30/01/1030 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARKUS SIMON BOLTON / 25/12/2009 |
| 30/01/1030 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAN SEAN DENLEY / 25/12/2009 |
| 30/01/1030 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MELVILLE MCLAREN / 25/12/2009 |
| 30/01/1030 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN FORREST / 25/12/2009 |
| 30/01/1030 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM CHAMBERS / 25/12/2009 |
| 30/01/1030 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / JANE MARIE CONNER / 25/12/2009 |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COLL |
| 10/12/0910 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 |
| 10/08/0910 August 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/01/0916 January 2009 | RETURN MADE UP TO 25/12/08; BULK LIST AVAILABLE SEPARATELY |
| 19/12/0819 December 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/12/0819 December 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/11/0819 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08 |
| 28/08/0828 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/08/0828 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 28/08/0828 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 28/08/0828 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 25/12/07; BULK LIST AVAILABLE SEPARATELY |
| 20/11/0720 November 2007 | ARTICLES OF ASSOCIATION |
| 20/11/0720 November 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 20/11/0720 November 2007 | BOARD AUTHORISED AMEN 07/11/07 BOARD AUTHORISED AMEM 07/11/07 |
| 10/05/0710 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0713 March 2007 | RETURN MADE UP TO 25/12/06; BULK LIST AVAILABLE SEPARATELY;DIRECTOR'S PARTICULARS CHANGED |
| 03/01/073 January 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 16/11/0616 November 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/06/067 June 2006 | SHARES BEEN ALLOTED 23/05/06 ALLOT SHARES 31/05/06 ALLOT SHARES 31/05/06 |
| 05/06/065 June 2006 | ALLOTMENT OF SHARES 23/05/06 |
| 25/05/0625 May 2006 | SHARE INFO 11/05/06 |
| 03/05/063 May 2006 | RE SHARE ALLOTMENT 24/04/06 |
| 17/03/0617 March 2006 | NEW DIRECTOR APPOINTED |
| 07/03/067 March 2006 | ALLOTMENT OF SHARES 27/02/06 |
| 08/02/068 February 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 30/01/0630 January 2006 | RETURN MADE UP TO 25/12/05; BULK LIST AVAILABLE SEPARATELY;DIRECTOR'S PARTICULARS CHANGED |
| 08/12/058 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/12/057 December 2005 | CONSO S-DIV 22/11/05 |
| 11/08/0511 August 2005 | � IC 4011480/884591 28/06/05 � SR [email protected]=3126889 |
| 29/07/0529 July 2005 | � IC 3821781/3750781 28/06/05 � SR 71000@1=71000 |
| 20/07/0520 July 2005 | LOCATION OF REGISTER OF MEMBERS |
| 29/06/0529 June 2005 | PROSPECTUS |
| 24/06/0524 June 2005 | DIRECTOR RESIGNED |
| 20/06/0520 June 2005 | ARTICLES OF ASSOCIATION |
| 03/06/053 June 2005 | AUDITORS' STATEMENT |
| 03/06/053 June 2005 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 03/06/053 June 2005 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 03/06/053 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/06/053 June 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 03/06/053 June 2005 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 03/06/053 June 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 03/06/053 June 2005 | REREG PRI-PLC 02/06/05 |
| 03/06/053 June 2005 | BALANCE SHEET |
| 03/06/053 June 2005 | AUDITORS' STATEMENT |
| 01/06/051 June 2005 | DIRECTOR RESIGNED |
| 29/04/0529 April 2005 | REDUCTION OF SHARE PREMIUM |
| 27/04/0527 April 2005 | CANCEL SHARE PREMIUM ACCOUNT |
| 09/04/059 April 2005 | SHARE PREMIUM CANCELLED 04/04/05 |
| 09/04/059 April 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 23/03/0523 March 2005 | NEW DIRECTOR APPOINTED |
| 23/03/0523 March 2005 | NEW DIRECTOR APPOINTED |
| 11/02/0511 February 2005 | RETURN MADE UP TO 25/12/04; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/12/0410 December 2004 | � NC 4096000/4121000 10/1 |
| 10/12/0410 December 2004 | NC INC ALREADY ADJUSTED 10/11/04 |
| 10/12/0410 December 2004 | ARTICLES OF ASSOCIATION |
| 25/08/0425 August 2004 | NEW DIRECTOR APPOINTED |
| 12/08/0412 August 2004 | DIRECTOR RESIGNED |
| 09/06/049 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 07/06/047 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0420 February 2004 | RETURN MADE UP TO 25/12/03; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | NEW DIRECTOR APPOINTED |
| 28/01/0428 January 2004 | DIRECTOR RESIGNED |
| 24/11/0324 November 2003 | ARTICLES OF ASSOCIATION |
| 24/11/0324 November 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/11/0324 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/11/0324 November 2003 | � NC 3556000/4096000 12/0 |
| 21/06/0321 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0315 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0312 April 2003 | AUDITOR'S RESIGNATION |
| 09/02/039 February 2003 | RETURN MADE UP TO 25/12/02; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | NEW DIRECTOR APPOINTED |
| 23/08/0223 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 28/06/0228 June 2002 | DIRECTOR RESIGNED |
| 02/04/022 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 06/02/026 February 2002 | RETURN MADE UP TO 25/12/01; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | NC INC ALREADY ADJUSTED 07/09/01 |
| 18/01/0218 January 2002 | � NC 535000/3556000 07/0 |
| 03/12/013 December 2001 | DIRECTOR RESIGNED |
| 03/12/013 December 2001 | DIRECTOR RESIGNED |
| 03/12/013 December 2001 | DIRECTOR RESIGNED |
| 03/12/013 December 2001 | NEW DIRECTOR APPOINTED |
| 03/12/013 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/01/0129 January 2001 | NC INC ALREADY ADJUSTED 30/05/00 |
| 29/01/0129 January 2001 | RETURN MADE UP TO 25/12/00; FULL LIST OF MEMBERS |
| 29/01/0129 January 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/01/0129 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0129 January 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/01/0129 January 2001 | � NC 535000/570000 30/05/00 |
| 18/10/0018 October 2000 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 27/07/0027 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 18/07/0018 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 30/06/0030 June 2000 | � NC 500000/535000 30/05/00 |
| 30/06/0030 June 2000 | NC INC ALREADY ADJUSTED 30/05/00 |
| 30/05/0030 May 2000 | AUDITOR'S RESIGNATION |
| 20/03/0020 March 2000 | NEW DIRECTOR APPOINTED |
| 03/03/003 March 2000 | RETURN MADE UP TO 25/12/99; FULL LIST OF MEMBERS |
| 17/01/0017 January 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/01/0013 January 2000 | COMPANY NAME CHANGED SYSTEM C LIMITED CERTIFICATE ISSUED ON 14/01/00 |
| 23/11/9923 November 1999 | REGISTERED OFFICE CHANGED ON 23/11/99 FROM: G OFFICE CHANGED 23/11/99 60-61 HIGH STREET MAIDSTONE KENT ME14 1SR |
| 22/01/9922 January 1999 | RETURN MADE UP TO 25/12/98; CHANGE OF MEMBERS |
| 01/09/981 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/06/98 |
| 19/06/9819 June 1998 | NEW DIRECTOR APPOINTED |
| 08/06/988 June 1998 | ADOPT MEM AND ARTS 01/06/98 |
| 08/06/988 June 1998 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 31/05/98 |
| 14/01/9814 January 1998 | RETURN MADE UP TO 25/12/97; FULL LIST OF MEMBERS |
| 01/10/971 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 01/10/971 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 12/05/9712 May 1997 | NEW DIRECTOR APPOINTED |
| 05/02/975 February 1997 | RETURN MADE UP TO 25/12/96; CHANGE OF MEMBERS |
| 25/01/9625 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 09/01/969 January 1996 | RETURN MADE UP TO 25/12/95; FULL LIST OF MEMBERS |
| 09/01/969 January 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/01/969 January 1996 | ALTER MEM AND ARTS 15/12/95 |
| 28/06/9528 June 1995 | NEW DIRECTOR APPOINTED |
| 26/06/9526 June 1995 | COMPANY NAME CHANGED SYSTEM C HOLDINGS LIMITED CERTIFICATE ISSUED ON 27/06/95 |
| 01/06/951 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 06/04/956 April 1995 | NC INC ALREADY ADJUSTED 24/03/95 |
| 06/04/956 April 1995 | ALTER MEM AND ARTS 24/03/95 |
| 06/04/956 April 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/04/956 April 1995 | � NC 73100/500000 24/03/95 |
| 06/04/956 April 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/03/95 |
| 17/01/9517 January 1995 | RETURN MADE UP TO 25/12/94; CHANGE OF MEMBERS |
| 17/01/9517 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 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 |
| 27/01/9427 January 1994 | RETURN MADE UP TO 25/12/93; CHANGE OF MEMBERS |
| 19/01/9419 January 1994 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/93 |
| 15/09/9315 September 1993 | � IC 72757/72749 25/06/93 � SR [email protected]=8 |
| 22/01/9322 January 1993 | RETURN MADE UP TO 25/12/92; FULL LIST OF MEMBERS |
| 22/01/9322 January 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/01/9312 January 1993 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/92 |
| 13/05/9213 May 1992 | � SR [email protected] 11/12/91 |
| 14/04/9214 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/03/9224 March 1992 | � NC 73050/73100 05/03/92 |
| 24/03/9224 March 1992 | DIV S-DIV 05/03/92 |
| 24/03/9224 March 1992 | SUB-DIV OF SHARES 05/03/92 |
| 13/03/9213 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 13/03/9213 March 1992 | RETURN MADE UP TO 25/12/91; CHANGE OF MEMBERS |
| 13/03/9213 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/923 January 1992 | RE CONTRACT 11/12/91 |
| 25/04/9125 April 1991 | RETURN MADE UP TO 25/12/90; CHANGE OF MEMBERS |
| 08/04/918 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 28/03/9028 March 1990 | COMPANY NAME CHANGED SOLSTYS COMPUTER SYSTEMS LIMITED CERTIFICATE ISSUED ON 29/03/90 |
| 23/02/9023 February 1990 | REDUCTION OF SHARE PREMIUM |
| 23/02/9023 February 1990 | CANCAL SH/PREM ACCT �478702 |
| 23/01/9023 January 1990 | CANCEL S/PREMIUM ACC 11/12/89 |
| 19/01/9019 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 19/01/9019 January 1990 | RETURN MADE UP TO 25/12/89; FULL LIST OF MEMBERS |
| 17/11/8917 November 1989 | ALTER MEM AND ARTS 18/01/88 |
| 30/03/8930 March 1989 | LOCATION OF REGISTER OF MEMBERS |
| 18/01/8918 January 1989 | RETURN MADE UP TO 26/12/88; FULL LIST OF MEMBERS |
| 18/01/8918 January 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/04/88 |
| 20/12/8820 December 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/09/8814 September 1988 | WD 24/08/88 AD 11/03/88--------- � SI [email protected]=78 � IC 72106/72184 |
| 14/09/8814 September 1988 | � NC 1850/73050 18/01/ |
| 14/09/8814 September 1988 | WD 24/08/88 AD 18/01/88--------- � SI [email protected]=106 � SI 71000@1=71000 � IC 1000/72106 |
| 14/09/8814 September 1988 | NC INC ALREADY ADJUSTED |
| 31/08/8831 August 1988 | REGISTERED OFFICE CHANGED ON 31/08/88 FROM: G OFFICE CHANGED 31/08/88 7 MILL STREET MAIDSTONE KENT ME15 6XW |
| 30/08/8830 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/08/8830 August 1988 | NEW DIRECTOR APPOINTED |
| 21/06/8821 June 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/04/87 |
| 21/06/8821 June 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 19/01/8819 January 1988 | DIRECTOR RESIGNED |
| 19/01/8819 January 1988 | DIRECTOR RESIGNED |
| 11/12/8611 December 1986 | RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS |
| 11/12/8611 December 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 24/10/8324 October 1983 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/10/83 |
| 27/09/8327 September 1983 | MEMORANDUM OF ASSOCIATION |
| 21/09/8321 September 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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