- Company Overview for SYAN HOLDINGS LIMITED (01878187)
- Filing history for SYAN HOLDINGS LIMITED (01878187)
- People for SYAN HOLDINGS LIMITED (01878187)
- Charges for SYAN HOLDINGS LIMITED (01878187)
- More for SYAN HOLDINGS LIMITED (01878187)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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01 Jul 1999 | 395 | Particulars of mortgage/charge | |
28 Jun 1999 | AA | Full accounts made up to 31 December 1998 | |
22 Oct 1998 | AA | Full accounts made up to 31 December 1997 | |
08 Sep 1998 | 288b | Secretary resigned | |
08 Sep 1998 | 288a | New secretary appointed | |
08 Sep 1998 | 363s | Return made up to 13/09/98; no change of members | |
26 Mar 1998 | AA | Full accounts made up to 31 December 1996 | |
26 Jan 1998 | MEM/ARTS | Memorandum and Articles of Association | |
14 Jan 1998 | CERTNM | Company name changed the arrival group LIMITED\certificate issued on 14/01/98 | |
12 Oct 1997 | 363s | Return made up to 13/09/97; full list of members | |
03 Jun 1997 | 169 | £ ic 378222/358000 02/05/97 £ sr 20222@1=20222 | |
03 Jun 1997 | 169 | £ ic 398445/378222 02/05/97 £ sr 20223@1=20223 | |
03 Jun 1997 | 169 | £ ic 418667/398445 02/05/97 £ sr 20222@1=20222 | |
16 May 1997 | RESOLUTIONS |
Resolutions
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16 May 1997 | RESOLUTIONS |
Resolutions
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16 May 1997 | RESOLUTIONS |
Resolutions
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16 May 1997 | RESOLUTIONS |
Resolutions
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16 May 1997 | RESOLUTIONS |
Resolutions
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27 Apr 1997 | 169 | £ ic 436667/418667 03/04/97 £ sr 18000@1=18000 | |
27 Apr 1997 | 169 | £ ic 454667/436667 03/04/97 £ sr 18000@1=18000 | |
27 Apr 1997 | 169 | £ ic 472667/454667 03/04/97 £ sr 18000@1=18000 | |
02 Apr 1997 | AA | Full accounts made up to 31 December 1995 | |
13 Sep 1996 | 363b | Return made up to 13/09/96; full list of members | |
13 Sep 1996 | 363(287) |
Registered office changed on 13/09/96
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Request DocumentRegistered office changed on 13/09/96 |
13 Sep 1996 | 288 | New secretary appointed |