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 View Document
03/04/253 April 2025	Declaration of solvency View Document
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 View Document
02/04/252 April 2025	Resolutions View Document
06/12/246 December 2024	View Document
06/12/246 December 2024	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
17/11/2417 November 2024	View Document
29/10/2429 October 2024	View Document
29/10/2429 October 2024	View Document
29/10/2429 October 2024	View Document
21/10/2421 October 2024	View Document
21/10/2421 October 2024	Statement of capital on 2024-10-21 View Document
21/10/2421 October 2024	Resolutions View Document
21/10/2421 October 2024	View Document
27/02/2427 February 2024	Change of details for Wesleyan Bank Limited as a person with significant control on 2023-12-01 View Document
27/02/2427 February 2024	Confirmation statement made on 2024-02-19 with no updates View Document
27/02/2427 February 2024	Change of details for Hampshire Trust Bank Plc as a person with significant control on 2023-12-01 View Document
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 View Document
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 View Document
20/10/2320 October 2023	View Document
20/10/2320 October 2023	Full accounts made up to 2022-12-31 View Document
08/03/238 March 2023	Confirmation statement made on 2023-02-19 with updates View Document
07/03/237 March 2023	Notification of Hoggant Limited as a person with significant control on 2022-03-01 View Document
06/03/236 March 2023	Notification of Hampshire Trust Bank Plc as a person with significant control on 2022-03-01 View Document
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 View Document
01/03/221 March 2022	Appointment of Mr Matthew Peter Vincent Wyles as a director on 2022-02-28 View Document
01/03/221 March 2022	Appointment of Mr Scott Roger Walford Southgate as a secretary on 2022-02-28 View Document
28/02/2228 February 2022	Termination of appointment of Selena Jane Pritchard as a secretary on 2022-02-28 View Document
23/02/2223 February 2022	Confirmation statement made on 2022-02-19 with no updates View Document
14/10/2114 October 2021	Satisfaction of charge 13 in full View Document
14/10/2114 October 2021	Satisfaction of charge 8 in full View Document
13/10/2113 October 2021	Satisfaction of charge 15 in full View Document
13/10/2113 October 2021	Satisfaction of charge 16 in full View Document
07/08/217 August 2021	View Document
07/08/217 August 2021	View Document
07/08/217 August 2021	View Document
07/08/217 August 2021	Audit exemption subsidiary accounts made up to 2020-12-31 View Document
24/08/2024 August 2020	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 View Document
24/08/2024 August 2020	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 View Document
24/08/2024 August 2020	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 View Document
24/08/2024 August 2020	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 View Document
10/08/2010 August 2020	DIRECTOR APPOINTED MR SEAN PETER READ View Document
24/02/2024 February 2020	CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES View Document
19/08/1919 August 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
25/02/1925 February 2019	CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES View Document
11/01/1911 January 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WESLEYAN BANK LIMITED View Document
11/01/1911 January 2019	CESSATION OF SYSCAP GROUP LIMITED AS A PSC View Document
08/01/198 January 2019	SOLVENCY STATEMENT DATED 20/12/18 View Document
08/01/198 January 2019	STATEMENT BY DIRECTORS View Document
08/01/198 January 2019	08/01/19 STATEMENT OF CAPITAL GBP 500000 View Document
08/01/198 January 2019	SHARE PREMIUM A/C BE CANCELLED 20/12/2018 View Document
19/12/1819 December 2018	DIRECTOR APPOINTED MR ANDREW JAMES D'ARCY View Document
19/12/1819 December 2018	APPOINTMENT TERMINATED, DIRECTOR STEPHEN DEUTSCH View Document
13/08/1813 August 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
02/07/182 July 2018	SECRETARY APPOINTED MRS SELENA JANE PRITCHARD View Document
02/07/182 July 2018	APPOINTMENT TERMINATED, SECRETARY DOUGLAS BRIGHT View Document
08/03/188 March 2018	APPOINTMENT TERMINATED, DIRECTOR LAOISEACH O'LOINGSIGH View Document
05/03/185 March 2018	CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES View Document
02/10/172 October 2017	APPOINTMENT TERMINATED, DIRECTOR PHILIP WHITE View Document
08/09/178 September 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
27/02/1727 February 2017	CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES View Document
30/01/1730 January 2017	REGISTRATION OF A CHARGE / CHARGE CODE 024715680020 View Document
15/12/1615 December 2016	APPOINTMENT TERMINATED, DIRECTOR MARK HENRY View Document
16/08/1616 August 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
09/03/169 March 2016	Annual return made up to 19 February 2016 with full list of shareholders View Document
09/02/169 February 2016	REGISTRATION OF A CHARGE / CHARGE CODE 024715680019 View Document
27/01/1627 January 2016	APPOINTMENT TERMINATED, DIRECTOR CRAIG ERRINGTON View Document
27/01/1627 January 2016	APPOINTMENT TERMINATED, DIRECTOR CLIVE BRIDGE View Document
27/01/1627 January 2016	DIRECTOR APPOINTED MR LAOISEACH SEAN O'LOINGSIGH View Document
11/12/1511 December 2015	CURRSHO FROM 31/03/2016 TO 31/12/2015 View Document
03/08/153 August 2015	FULL ACCOUNTS MADE UP TO 31/03/15 View Document
31/07/1531 July 2015	REGISTRATION OF A CHARGE / CHARGE CODE 024715680018 View Document
18/03/1518 March 2015	Annual return made up to 19 February 2015 with full list of shareholders View Document
23/02/1523 February 2015	DIRECTOR APPOINTED MR CRAIG WILLIAM ERRINGTON View Document
23/02/1523 February 2015	APPOINTMENT TERMINATED, SECRETARY STEVEN DUNNE View Document
23/02/1523 February 2015	DIRECTOR APPOINTED MR CLIVE BRIDGE View Document
23/02/1523 February 2015	DIRECTOR APPOINTED MR STEPHEN NICHOLAS DEUTSCH View Document
23/02/1523 February 2015	APPOINTMENT TERMINATED, DIRECTOR STEVEN DUNNE View Document
23/02/1523 February 2015	SECRETARY APPOINTED MR DOUGLAS PETER BRIGHT View Document
05/02/155 February 2015	REGISTRATION OF A CHARGE / CHARGE CODE 024715680017 View Document
18/12/1418 December 2014	REGISTERED OFFICE CHANGED ON 18/12/2014 FROM WIMBLEDON BRIDGE HOUSE 1 HARTFIELD ROAD LONDON SW19 3RU View Document
04/12/144 December 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 View Document
19/09/1419 September 2014	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
24/02/1424 February 2014	Annual return made up to 19 February 2014 with full list of shareholders View Document
27/09/1327 September 2013	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
03/04/133 April 2013	Annual return made up to 19 February 2013 with full list of shareholders View Document
01/10/121 October 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
19/07/1219 July 2012	APPOINTMENT TERMINATED, DIRECTOR PHILIP ROSS View Document
08/05/128 May 2012	ARTICLES OF ASSOCIATION View Document
08/05/128 May 2012	ALTER ARTICLES 17/04/2012 View Document
01/03/121 March 2012	Annual return made up to 19 February 2012 with full list of shareholders View Document
04/01/124 January 2012	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWIN ROSS / 03/01/2012 View Document
03/01/123 January 2012	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWIN ROSS / 03/01/2012 View Document
03/01/123 January 2012	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID WHITE / 03/01/2012 View Document
29/12/1129 December 2011	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
26/08/1126 August 2011	APPOINTMENT TERMINATED, DIRECTOR FREDERICK YUE View Document
26/08/1126 August 2011	SECRETARY APPOINTED MR STEVEN MICHAEL DUNNE View Document
26/08/1126 August 2011	DIRECTOR APPOINTED MR STEVEN MICHAEL DUNNE View Document
26/08/1126 August 2011	APPOINTMENT TERMINATED, SECRETARY FREDERICK YUE View Document
20/06/1120 June 2011	SECRETARY APPOINTED MR FREDERICK YUE View Document
27/05/1127 May 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 View Document
11/05/1111 May 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View Document
16/03/1116 March 2011	APPOINTMENT TERMINATED, SECRETARY MARK COTTRILL View Document
09/03/119 March 2011	Annual return made up to 19 February 2011 with full list of shareholders View Document
27/08/1027 August 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
07/08/107 August 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 View Document
26/07/1026 July 2010	SECT 519 CA 2006 View Document
21/04/1021 April 2010	DIRECTOR APPOINTED MR MARK JAMES HENRY View Document
20/04/1020 April 2010	APPOINTMENT TERMINATED, DIRECTOR MARK GIDGE View Document
24/02/1024 February 2010	Annual return made up to 19 February 2010 with full list of shareholders View Document
04/02/104 February 2010	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
08/01/108 January 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 View Document
26/08/0926 August 2009	DIRECTOR APPOINTED FREDERICK YUE View Document
29/04/0929 April 2009	DIRECTOR APPOINTED PHILIP EDWIN ROSS View Document
10/03/0910 March 2009	RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS View Document
06/03/096 March 2009	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
04/02/094 February 2009	APPOINTMENT TERMINATED DIRECTOR SEAN READ View Document
11/11/0811 November 2008	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ELLIS View Document
13/05/0813 May 2008	RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS View Document
10/01/0810 January 2008	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
08/12/078 December 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
13/11/0713 November 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
11/10/0711 October 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
07/09/077 September 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
10/08/0710 August 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
10/08/0710 August 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
16/04/0716 April 2007	RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS View Document
13/02/0713 February 2007	NEW DIRECTOR APPOINTED View Document

04/01/074 January 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
04/01/074 January 2007	NEW SECRETARY APPOINTED View Document
14/12/0614 December 2006	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
13/10/0613 October 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
13/10/0613 October 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
13/10/0613 October 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
13/10/0613 October 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
13/10/0613 October 2006	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View Document
06/10/066 October 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
15/09/0615 September 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
15/08/0615 August 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
12/08/0612 August 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
12/08/0612 August 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
09/08/069 August 2006	DIRECTOR RESIGNED View Document
09/08/069 August 2006	DIRECTOR RESIGNED View Document
09/08/069 August 2006	DIRECTOR RESIGNED View Document
09/08/069 August 2006	DIRECTOR RESIGNED View Document
08/08/068 August 2006	NEW DIRECTOR APPOINTED View Document
31/07/0631 July 2006	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View Document
31/07/0631 July 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
31/07/0631 July 2006	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View Document
31/07/0631 July 2006	REREGISTRATION MEMORANDUM AND ARTICLES View Document
02/03/062 March 2006	RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS View Document
06/02/066 February 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
08/12/058 December 2005	DIRECTOR RESIGNED View Document
09/11/059 November 2005	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
24/02/0524 February 2005	RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS View Document
08/01/058 January 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
20/10/0420 October 2004	£ IC 499754/499508 01/06/04 £ SR [email protected]=246 View Document
20/10/0420 October 2004	£ IC 500000/499754 01/07/04 £ SR [email protected]=246 View Document
18/10/0418 October 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
14/10/0414 October 2004	COMPANY NAME CHANGED SYSTEMS CAPITAL PLC CERTIFICATE ISSUED ON 14/10/04 View Document
25/06/0425 June 2004	FULL ACCOUNTS MADE UP TO 31/03/04 View Document
25/03/0425 March 2004	SECRETARY RESIGNED View Document
25/03/0425 March 2004	DIRECTOR RESIGNED View Document
25/03/0425 March 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
23/03/0423 March 2004	RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS View Document
06/11/036 November 2003	FULL ACCOUNTS MADE UP TO 31/03/03 View Document
23/04/0323 April 2003	NEW DIRECTOR APPOINTED View Document
22/03/0322 March 2003	RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS View Document
06/11/026 November 2002	DIRECTOR RESIGNED View Document
09/10/029 October 2002	NEW DIRECTOR APPOINTED View Document
22/07/0222 July 2002	FULL ACCOUNTS MADE UP TO 31/03/02 View Document
11/03/0211 March 2002	NC INC ALREADY ADJUSTED 27/03/97 View Document
11/03/0211 March 2002	£ NC 100000/500000 27/03 View Document
22/02/0222 February 2002	RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS View Document
09/10/019 October 2001	NEW DIRECTOR APPOINTED View Document
21/09/0121 September 2001	FULL ACCOUNTS MADE UP TO 31/03/01 View Document
02/03/012 March 2001	AUDITOR'S RESIGNATION View Document
23/02/0123 February 2001	RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS View Document
09/01/019 January 2001	NEW SECRETARY APPOINTED View Document
09/01/019 January 2001	SECRETARY RESIGNED View Document
15/09/0015 September 2000	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
24/08/0024 August 2000	FULL GROUP ACCOUNTS MADE UP TO 31/03/00 View Document
08/06/008 June 2000	SECRETARY RESIGNED View Document
16/05/0016 May 2000	NEW SECRETARY APPOINTED View Document
24/02/0024 February 2000	RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS View Document
05/08/995 August 1999	FULL GROUP ACCOUNTS MADE UP TO 31/03/99 View Document
28/07/9928 July 1999	DIRECTOR RESIGNED View Document
23/02/9923 February 1999	RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS View Document
23/12/9823 December 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
29/10/9829 October 1998	NEW DIRECTOR APPOINTED View Document
15/10/9815 October 1998	FULL GROUP ACCOUNTS MADE UP TO 31/03/98 View Document
26/06/9826 June 1998	REGISTERED OFFICE CHANGED ON 26/06/98 FROM: THE CHAPEL ROYAL VICTORIA PATRIOTIC BUILDIN TRINITY ROAD LONDON SW18 3SX View Document
10/06/9810 June 1998	APPOINT AUDITORS 31/03/98 View Document
10/06/9810 June 1998	AUDITOR'S RESIGNATION View Document
29/05/9829 May 1998	COMPANY NAME CHANGED THE SYSTEMS HOUSE GROUP PLC CERTIFICATE ISSUED ON 01/06/98 View Document
24/04/9824 April 1998	DIRECTOR'S PARTICULARS CHANGED View Document
21/04/9821 April 1998	NEW DIRECTOR APPOINTED View Document
16/04/9816 April 1998	ADOPT MEM AND ARTS 31/03/98 View Document
27/02/9827 February 1998	DIRECTOR'S PARTICULARS CHANGED View Document
27/02/9827 February 1998	RETURN MADE UP TO 19/02/98; FULL LIST OF MEMBERS View Document
27/02/9827 February 1998	DIRECTOR'S PARTICULARS CHANGED View Document
27/02/9827 February 1998	DIRECTOR'S PARTICULARS CHANGED View Document
13/02/9813 February 1998	SECRETARY RESIGNED View Document
13/02/9813 February 1998	NEW SECRETARY APPOINTED View Document
09/09/979 September 1997	FULL GROUP ACCOUNTS MADE UP TO 31/03/97 View Document
14/04/9714 April 1997	RETURN MADE UP TO 19/02/97; FULL LIST OF MEMBERS View Document
06/11/966 November 1996	NEW DIRECTOR APPOINTED View Document
21/10/9621 October 1996	FULL GROUP ACCOUNTS MADE UP TO 31/03/96 View Document
14/05/9614 May 1996	RETURN MADE UP TO 19/02/96; NO CHANGE OF MEMBERS View Document
09/08/959 August 1995	FULL ACCOUNTS MADE UP TO 31/03/95 View Document
04/04/954 April 1995	RETURN MADE UP TO 19/02/95; FULL LIST OF MEMBERS View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
14/09/9414 September 1994	FULL GROUP ACCOUNTS MADE UP TO 31/03/94 View Document
28/07/9428 July 1994	REGISTERED OFFICE CHANGED ON 28/07/94 FROM: LANSDOWNE HOUSE 3-7 NORTHCOTE ROAD LONDON SW11 1NG View Document
01/07/941 July 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
27/05/9427 May 1994	ADOPT MEM AND ARTS 29/04/94 View Document
14/04/9414 April 1994	DIRECTOR'S PARTICULARS CHANGED View Document
14/04/9414 April 1994	RETURN MADE UP TO 19/02/94; NO CHANGE OF MEMBERS View Document
20/10/9320 October 1993	FULL ACCOUNTS MADE UP TO 31/03/93 View Document
22/03/9322 March 1993	DIRECTOR'S PARTICULARS CHANGED View Document
22/03/9322 March 1993	RETURN MADE UP TO 19/02/93; FULL LIST OF MEMBERS View Document
19/11/9219 November 1992	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
24/09/9224 September 1992	NC INC ALREADY ADJUSTED 07/09/92 View Document
24/09/9224 September 1992	CONVE 07/09/92 View Document
15/09/9215 September 1992	AUDITORS' REPORT View Document
15/09/9215 September 1992	REREGISTRATION MEMORANDUM AND ARTICLES View Document
15/09/9215 September 1992	NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC View Document
15/09/9215 September 1992	NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC View Document
15/09/9215 September 1992	BALANCE SHEET View Document
15/09/9215 September 1992	AUDITORS' STATEMENT View Document
15/09/9215 September 1992	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View Document
15/09/9215 September 1992	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View Document
15/09/9215 September 1992	ALTER MEM AND ARTS 07/09/92 View Document
15/09/9215 September 1992	REREGISTRATION PRI-PLC 07/09/92 View Document
15/09/9215 September 1992	£ NC 1000/100000 07/09 View Document
04/09/924 September 1992	REGISTERED OFFICE CHANGED ON 04/09/92 FROM: 9 MANDEVILLE COURTYARD 142 BATTERSEA PARK ROAD LONDON SW11 4NB View Document
29/06/9229 June 1992	FULL ACCOUNTS MADE UP TO 31/03/92 View Document
19/05/9219 May 1992	NEW DIRECTOR APPOINTED View Document
16/02/9216 February 1992	RETURN MADE UP TO 19/02/92; CHANGE OF MEMBERS View Document
23/10/9123 October 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
17/10/9117 October 1991	MEMORANDUM OF ASSOCIATION View Document
20/09/9120 September 1991	FULL ACCOUNTS MADE UP TO 31/03/91 View Document
19/09/9119 September 1991	SECRETARY RESIGNED View Document
19/09/9119 September 1991	DIRECTOR RESIGNED View Document
19/09/9119 September 1991	NEW SECRETARY APPOINTED View Document
19/09/9119 September 1991	REGISTERED OFFICE CHANGED ON 19/09/91 FROM: 25/27 OXFORD STREET LONDON W1R 1RE View Document
05/08/915 August 1991	RETURN MADE UP TO 19/02/91; FULL LIST OF MEMBERS View Document
18/07/9118 July 1991	NEW DIRECTOR APPOINTED View Document
17/05/9117 May 1991	DIRECTOR'S PARTICULARS CHANGED View Document
27/04/9027 April 1990	COMPANY NAME CHANGED SHAWTEST LIMITED CERTIFICATE ISSUED ON 30/04/90 View Document
22/03/9022 March 1990	REGISTERED OFFICE CHANGED ON 22/03/90 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD View Document
22/03/9022 March 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
19/02/9019 February 1990	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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SYSCAP LIMITED

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