SYAN HOLDINGS LIMITED

Company number 01878187

Date	Type	Description	View / Download
01 Jul 1999	395	Particulars of mortgage/charge	(3 pages)
28 Jun 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
22 Oct 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
08 Sep 1998	288b	Secretary resigned	(1 page)
08 Sep 1998	288a	New secretary appointed	(2 pages)
08 Sep 1998	363s	Return made up to 13/09/98; no change of members	(4 pages)
26 Mar 1998	AA	Full accounts made up to 31 December 1996	(15 pages)
26 Jan 1998	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
14 Jan 1998	CERTNM	Company name changed the arrival group LIMITED\certificate issued on 14/01/98	(2 pages)
12 Oct 1997	363s	Return made up to 13/09/97; full list of members	(6 pages)
03 Jun 1997	169	£ ic 378222/358000 02/05/97 £ sr 20222@1=20222	(1 page)
03 Jun 1997	169	£ ic 398445/378222 02/05/97 £ sr 20223@1=20223	(1 page)
03 Jun 1997	169	£ ic 418667/398445 02/05/97 £ sr 20222@1=20222	(1 page)
16 May 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 May 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 May 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 May 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 May 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Apr 1997	169	£ ic 436667/418667 03/04/97 £ sr 18000@1=18000	(1 page)
27 Apr 1997	169	£ ic 454667/436667 03/04/97 £ sr 18000@1=18000	(1 page)
27 Apr 1997	169	£ ic 472667/454667 03/04/97 £ sr 18000@1=18000	(1 page)
02 Apr 1997	AA	Full accounts made up to 31 December 1995	(15 pages)
13 Sep 1996	363b	Return made up to 13/09/96; full list of members	(6 pages)
13 Sep 1996	363(287)	Registered office changed on 13/09/96 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
13 Sep 1996	288	New secretary appointed	(2 pages)