SYAN HOLDINGS LIMITED

Company number 01878187

Date	Type	Description	View / Download
29 Jul 2001	288a	New director appointed	(2 pages)
07 Feb 2001	88(2)R	Ad 08/12/00--------- £ si 640434@.01=6404 £ ic 508857/515261	(2 pages)
15 Dec 2000	288a	New secretary appointed	(2 pages)
13 Dec 2000	88(2)R	Ad 30/09/00--------- £ si 640434@.01=6404 £ ic 502453/508857	(3 pages)
14 Nov 2000	288b	Secretary resigned	(1 page)
02 Oct 2000	363s	Return made up to 13/09/00; full list of members	(12 pages)
27 Sep 2000	88(2)R	Ad 21/07/00--------- £ si 2597121@.01=25971 £ ic 476482/502453	(2 pages)
27 Sep 2000	SA	Statement of affairs	(90 pages)
11 Jul 2000	395	Particulars of mortgage/charge	(6 pages)
13 Jun 2000	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
13 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(17 pages)
10 May 2000	88(2)R	Ad 31/03/00--------- £ si 800542@.01=8005 £ ic 468477/476482	(2 pages)
10 May 2000	88(2)R	Ad 31/03/00--------- £ si 304206@.01=3042 £ ic 465435/468477	(2 pages)
17 Apr 2000	AA	Full group accounts made up to 31 December 1999	(29 pages)
10 Feb 2000	SA	Statement of affairs	(20 pages)
10 Feb 2000	88(2)P	Ad 29/12/99--------- £ si 10743502@.01=107435 £ ic 358000/465435	(4 pages)
11 Jan 2000	123	Nc inc already adjusted 24/12/99	(1 page)
11 Jan 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
11 Jan 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(2 pages)
11 Jan 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
11 Jan 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
11 Jan 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
11 Jan 2000	122	S-div 23/12/99	(1 page)
27 Nov 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Sep 1999	363s	Return made up to 13/09/99; no change of members	(4 pages)