SYAN HOLDINGS LIMITED

Company number 01878187

Date	Type	Description	View / Download
15 Jan 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
22 Sep 1992	88(2)	Ad 03/01/92--------- £ si 10000@1	(2 pages)
22 Sep 1992	88(2)	Ad 14/07/92--------- £ si 200000@1	(2 pages)
22 Sep 1992	AA	Full accounts made up to 30 September 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Sep 1992	225(1)	Accounting reference date extended from 30/09 to 31/12	(1 page)
04 Sep 1992	363s	Return made up to 13/08/92; full list of members	(8 pages)
06 Sep 1991	AA	Full accounts made up to 30 September 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Sep 1991	363a	Return made up to 13/08/91; full list of members	(6 pages)
15 Feb 1991	AA	Full accounts made up to 30 September 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Sep 1990	88(2)R	Ad 24/04/89--------- £ si 100000@1	(2 pages)
25 Sep 1990	88(2)R	Ad 15/12/88--------- £ si 22000@1	(2 pages)
14 Feb 1990	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jan 1990	287	Registered office changed on 23/01/90 from: unit 2B mill lane industrial estate kirby road glenfield leicester LE3 8DX This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Dec 1989	363	Return made up to 05/07/89; full list of members	(5 pages)
28 Nov 1989	AA	Accounts for a small company made up to 30 September 1988 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jun 1989	AA	Full group accounts made up to 30 September 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 May 1989	363	Return made up to 05/04/88; full list of members	(5 pages)
23 Feb 1989	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Nov 1988	CERTNM	Company name changed ratiostar LIMITED\certificate issued on 30/11/88	(2 pages)
15 Nov 1988	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(3 pages)
15 Nov 1988	123	£ nc 500000/1000000	(1 page)
14 Nov 1988	363	Return made up to 05/01/88; full list of members	(9 pages)
08 Nov 1988	PUC 2	Wd 25/10/88 ad 30/09/87--------- £ si 38000@1=38000 £ ic 12000/50000	(2 pages)
08 Nov 1988	PUC 2	Wd 25/10/88 ad 05/04/88--------- £ si 2000@1=2000 £ ic 10000/12000	(4 pages)
29 Apr 1988	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document