SYSCAP LIMITED
Company number 02471568 · Monitor this company
259 filings
| Date | Filing | |
|---|---|---|
| 2 Mar 2026 | Final Gazette dissolved following liquidation | View document |
| 2 Mar 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 2 Dec 2025 | Return of final meeting in a members' voluntary winding up · 15 pages | View document |
| 3 Apr 2025 | Declaration of solvency · 5 pages | View document |
| 3 Apr 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 3 Apr 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 · 3 pages | View document |
| 2 Apr 2025 | Resolutions · 1 page | View document |
| 6 Dec 2024 | PARENT_ACC · 161 pages | View document |
| 6 Dec 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 18 pages | View document |
| 17 Nov 2024 | AGREEMENT2 · 1 page | View document |
| 29 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 29 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 29 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 21 Oct 2024 | Statement of capital on 2024-10-21 · 5 pages | View document |
| 21 Oct 2024 | CAP-SS · 1 page | View document |
| 21 Oct 2024 | SH20 · 1 page | View document |
| 21 Oct 2024 | Resolutions · 1 page | View document |
| 27 Feb 2024 | Change of details for Hampshire Trust Bank Plc as a person with significant control on 2023-12-01 · 2 pages | View document |
| 27 Feb 2024 | Confirmation statement made on 2024-02-19 with no updates · 3 pages | View document |
| 27 Feb 2024 | Change of details for Wesleyan Bank Limited as a person with significant control on 2023-12-01 · 2 pages | View document |
| 1 Dec 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 · 1 page | View document |
| 1 Dec 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 · 1 page | View document |
| 20 Oct 2023 | Full accounts made up to 2022-12-31 · 17 pages | View document |
| 20 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 8 Mar 2023 | Confirmation statement made on 2023-02-19 with updates · 3 pages | View document |
| 7 Mar 2023 | Notification of Hoggant Limited as a person with significant control on 2022-03-01 · 2 pages | View document |
| 6 Mar 2023 | Notification of Hampshire Trust Bank Plc as a person with significant control on 2022-03-01 · 2 pages | View document |
| 1 Mar 2022 | Appointment of Mr Scott Roger Walford Southgate as a secretary on 2022-02-28 · 2 pages | View document |
| 1 Mar 2022 | Appointment of Mr Matthew Peter Vincent Wyles as a director on 2022-02-28 · 2 pages | View document |
| 1 Mar 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 · 1 page | View document |
| 28 Feb 2022 | Termination of appointment of Selena Jane Pritchard as a secretary on 2022-02-28 · 1 page | View document |
| 23 Feb 2022 | Confirmation statement made on 2022-02-19 with no updates · 3 pages | View document |
| 14 Oct 2021 | Satisfaction of charge 8 in full · 1 page | View document |
| 14 Oct 2021 | Satisfaction of charge 13 in full · 1 page | View document |
| 13 Oct 2021 | Satisfaction of charge 15 in full · 1 page | View document |
| 13 Oct 2021 | Satisfaction of charge 16 in full · 1 page | View document |
| 7 Aug 2021 | AGREEMENT2 · 1 page | View document |
| 7 Aug 2021 | PARENT_ACC · 136 pages | View document |
| 7 Aug 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 19 pages | View document |
| 7 Aug 2021 | GUARANTEE2 · 3 pages | View document |
| 24 Aug 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 24 Aug 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 | View document |
| 24 Aug 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 | View document |
| 24 Aug 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 | View document |
| 10 Aug 2020 | DIRECTOR APPOINTED MR SEAN PETER READ | View document |
| 24 Feb 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES | View document |
| 19 Aug 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 25 Feb 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES | View document |
| 11 Jan 2019 | CESSATION OF SYSCAP GROUP LIMITED AS A PSC | View document |
| 11 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WESLEYAN BANK LIMITED | View document |
| 8 Jan 2019 | 08/01/19 STATEMENT OF CAPITAL GBP 500000 | View document |
| 8 Jan 2019 | SOLVENCY STATEMENT DATED 20/12/18 | View document |
| 8 Jan 2019 | SHARE PREMIUM A/C BE CANCELLED 20/12/2018 | View document |
| 8 Jan 2019 | STATEMENT BY DIRECTORS | View document |
| 19 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DEUTSCH | View document |
| 19 Dec 2018 | DIRECTOR APPOINTED MR ANDREW JAMES D'ARCY | View document |
| 13 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 2 Jul 2018 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS BRIGHT | View document |
| 2 Jul 2018 | SECRETARY APPOINTED MRS SELENA JANE PRITCHARD | View document |
| 8 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR LAOISEACH O'LOINGSIGH | View document |
| 5 Mar 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES | View document |
| 2 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WHITE | View document |
| 8 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 27 Feb 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | View document |
| 30 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 024715680020 | View document |
| 15 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK HENRY | View document |
| 16 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 9 Mar 2016 | Annual return made up to 19 February 2016 with full list of shareholders | View document |
| 9 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 024715680019 | View document |
| 27 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR CRAIG ERRINGTON | View document |
| 27 Jan 2016 | DIRECTOR APPOINTED MR LAOISEACH SEAN O'LOINGSIGH | View document |
| 27 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR CLIVE BRIDGE | View document |
| 11 Dec 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 | View document |
| 3 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 31 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 024715680018 | View document |
| 18 Mar 2015 | Annual return made up to 19 February 2015 with full list of shareholders | View document |
| 23 Feb 2015 | APPOINTMENT TERMINATED, SECRETARY STEVEN DUNNE | View document |
| 23 Feb 2015 | DIRECTOR APPOINTED MR STEPHEN NICHOLAS DEUTSCH | View document |
| 23 Feb 2015 | SECRETARY APPOINTED MR DOUGLAS PETER BRIGHT | View document |
| 23 Feb 2015 | DIRECTOR APPOINTED MR CLIVE BRIDGE | View document |
| 23 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DUNNE | View document |
| 23 Feb 2015 | DIRECTOR APPOINTED MR CRAIG WILLIAM ERRINGTON | View document |
| 5 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 024715680017 | View document |
| 18 Dec 2014 | REGISTERED OFFICE CHANGED ON 18/12/2014 FROM WIMBLEDON BRIDGE HOUSE 1 HARTFIELD ROAD LONDON SW19 3RU | View document |
| 4 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 19 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 24 Feb 2014 | Annual return made up to 19 February 2014 with full list of shareholders | View document |
| 27 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 3 Apr 2013 | Annual return made up to 19 February 2013 with full list of shareholders | View document |
| 1 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 19 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ROSS | View document |
| 8 May 2012 | ALTER ARTICLES 17/04/2012 | View document |
| 8 May 2012 | ARTICLES OF ASSOCIATION | View document |
| 1 Mar 2012 | Annual return made up to 19 February 2012 with full list of shareholders | View document |
| 4 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWIN ROSS / 03/01/2012 | View document |
| 3 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID WHITE / 03/01/2012 | View document |
| 3 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWIN ROSS / 03/01/2012 | View document |
| 29 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 26 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY FREDERICK YUE | View document |
| 26 Aug 2011 | DIRECTOR APPOINTED MR STEVEN MICHAEL DUNNE | View document |
| 26 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK YUE | View document |
| 26 Aug 2011 | SECRETARY APPOINTED MR STEVEN MICHAEL DUNNE | View document |
| 20 Jun 2011 | SECRETARY APPOINTED MR FREDERICK YUE | View document |
| 27 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 11 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 16 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY MARK COTTRILL | View document |
| 9 Mar 2011 | Annual return made up to 19 February 2011 with full list of shareholders | View document |
| 27 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 · 22 pages | View document |
| 7 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 26 Jul 2010 | SECT 519 CA 2006 | View document |
| 21 Apr 2010 | DIRECTOR APPOINTED MR MARK JAMES HENRY | View document |
| 20 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK GIDGE | View document |
| 24 Feb 2010 | Annual return made up to 19 February 2010 with full list of shareholders | View document |
| 4 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 8 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 26 Aug 2009 | DIRECTOR APPOINTED FREDERICK YUE | View document |
| 29 Apr 2009 | DIRECTOR APPOINTED PHILIP EDWIN ROSS | View document |
| 10 Mar 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | View document |
| 6 Mar 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 4 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR SEAN READ | View document |
| 11 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ELLIS | View document |
| 13 May 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | View document |
| 10 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 8 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Apr 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS | View document |
| 13 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 4 Jan 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Dec 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 13 Oct 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Oct 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 13 Oct 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 13 Oct 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Oct 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 6 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Sep 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Aug 2006 | DIRECTOR RESIGNED | View document |
| 9 Aug 2006 | DIRECTOR RESIGNED | View document |
| 9 Aug 2006 | DIRECTOR RESIGNED | View document |
| 9 Aug 2006 | DIRECTOR RESIGNED | View document |
| 8 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 2006 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 31 Jul 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 31 Jul 2006 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 31 Jul 2006 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 2 Mar 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS | View document |
| 6 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Dec 2005 | DIRECTOR RESIGNED | View document |
| 9 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 24 Feb 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS | View document |
| 8 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Oct 2004 | £ IC 499754/499508 01/06/04 £ SR [email protected]=246 | View document |
| 20 Oct 2004 | £ IC 500000/499754 01/07/04 £ SR [email protected]=246 | View document |
| 18 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Oct 2004 | COMPANY NAME CHANGED SYSTEMS CAPITAL PLC CERTIFICATE ISSUED ON 14/10/04 | View document |
| 25 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 25 Mar 2004 | SECRETARY RESIGNED | View document |
| 25 Mar 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Mar 2004 | DIRECTOR RESIGNED | View document |
| 23 Mar 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS | View document |
| 6 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 23 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS | View document |
| 6 Nov 2002 | DIRECTOR RESIGNED | View document |
| 9 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 11 Mar 2002 | NC INC ALREADY ADJUSTED 27/03/97 | View document |
| 11 Mar 2002 | £ NC 100000/500000 27/03 | View document |
| 22 Feb 2002 | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS | View document |
| 9 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 2 Mar 2001 | AUDITOR'S RESIGNATION | View document |
| 23 Feb 2001 | RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS | View document |
| 9 Jan 2001 | SECRETARY RESIGNED | View document |
| 9 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 15 Sep 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Aug 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 | View document |
| 8 Jun 2000 | SECRETARY RESIGNED | View document |
| 16 May 2000 | NEW SECRETARY APPOINTED | View document |
| 24 Feb 2000 | RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS | View document |
| 5 Aug 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 | View document |
| 28 Jul 1999 | DIRECTOR RESIGNED | View document |
| 23 Feb 1999 | RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS | View document |
| 23 Dec 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 | View document |
| 26 Jun 1998 | REGISTERED OFFICE CHANGED ON 26/06/98 FROM: THE CHAPEL ROYAL VICTORIA PATRIOTIC BUILDIN TRINITY ROAD LONDON SW18 3SX | View document |
| 10 Jun 1998 | APPOINT AUDITORS 31/03/98 | View document |
| 10 Jun 1998 | AUDITOR'S RESIGNATION | View document |
| 29 May 1998 | COMPANY NAME CHANGED THE SYSTEMS HOUSE GROUP PLC CERTIFICATE ISSUED ON 01/06/98 | View document |
| 24 Apr 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 1998 | ADOPT MEM AND ARTS 31/03/98 | View document |
| 27 Feb 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Feb 1998 | RETURN MADE UP TO 19/02/98; FULL LIST OF MEMBERS | View document |
| 27 Feb 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Feb 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Feb 1998 | SECRETARY RESIGNED | View document |
| 13 Feb 1998 | NEW SECRETARY APPOINTED | View document |
| 9 Sep 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 | View document |
| 14 Apr 1997 | RETURN MADE UP TO 19/02/97; FULL LIST OF MEMBERS | View document |
| 6 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 | View document |
| 14 May 1996 | RETURN MADE UP TO 19/02/96; NO CHANGE OF MEMBERS | View document |
| 9 Aug 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 4 Apr 1995 | RETURN MADE UP TO 19/02/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 51 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 14 Sep 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 | View document |
| 28 Jul 1994 | REGISTERED OFFICE CHANGED ON 28/07/94 FROM: LANSDOWNE HOUSE 3-7 NORTHCOTE ROAD LONDON SW11 1NG | View document |
| 1 Jul 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 May 1994 | ADOPT MEM AND ARTS 29/04/94 | View document |
| 14 Apr 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Apr 1994 | RETURN MADE UP TO 19/02/94; NO CHANGE OF MEMBERS | View document |
| 20 Oct 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 22 Mar 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Mar 1993 | RETURN MADE UP TO 19/02/93; FULL LIST OF MEMBERS | View document |
| 19 Nov 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Sep 1992 | NC INC ALREADY ADJUSTED 07/09/92 | View document |
| 24 Sep 1992 | CONVE 07/09/92 | View document |
| 15 Sep 1992 | AUDITORS' STATEMENT | View document |
| 15 Sep 1992 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 15 Sep 1992 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC | View document |
| 15 Sep 1992 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC | View document |
| 15 Sep 1992 | BALANCE SHEET | View document |
| 15 Sep 1992 | AUDITORS' REPORT | View document |
| 15 Sep 1992 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 15 Sep 1992 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 15 Sep 1992 | ALTER MEM AND ARTS 07/09/92 | View document |
| 15 Sep 1992 | REREGISTRATION PRI-PLC 07/09/92 | View document |
| 15 Sep 1992 | £ NC 1000/100000 07/09 | View document |
| 4 Sep 1992 | REGISTERED OFFICE CHANGED ON 04/09/92 FROM: 9 MANDEVILLE COURTYARD 142 BATTERSEA PARK ROAD LONDON SW11 4NB | View document |
| 29 Jun 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 19 May 1992 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 1992 | RETURN MADE UP TO 19/02/92; CHANGE OF MEMBERS | View document |
| 23 Oct 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Oct 1991 | MEMORANDUM OF ASSOCIATION | View document |
| 20 Sep 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 19 Sep 1991 | SECRETARY RESIGNED | View document |
| 19 Sep 1991 | DIRECTOR RESIGNED | View document |
| 19 Sep 1991 | NEW SECRETARY APPOINTED | View document |
| 19 Sep 1991 | REGISTERED OFFICE CHANGED ON 19/09/91 FROM: 25/27 OXFORD STREET LONDON W1R 1RE | View document |
| 5 Aug 1991 | RETURN MADE UP TO 19/02/91; FULL LIST OF MEMBERS | View document |
| 18 Jul 1991 | NEW DIRECTOR APPOINTED | View document |
| 17 May 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Apr 1990 | COMPANY NAME CHANGED SHAWTEST LIMITED CERTIFICATE ISSUED ON 30/04/90 | View document |
| 22 Mar 1990 | REGISTERED OFFICE CHANGED ON 22/03/90 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD | View document |
| 22 Mar 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Feb 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |