SYAN HOLDINGS LIMITED

Company number 01878187

Date	Type	Description	View / Download
10 Jan 1996	287	Registered office changed on 10/01/96 from: unit 5 grovelands business centre boundary way hemel hempstead HP2 7TE	(1 page)
06 Dec 1995	288	Secretary resigned	(2 pages)
06 Dec 1995	288	Director resigned	(2 pages)
27 Sep 1995	363s	Return made up to 13/08/95; no change of members	(4 pages)
26 Sep 1995	AA	Full group accounts made up to 31 December 1994	(30 pages)
14 Feb 1995	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
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(7 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(71 pages)
13 Oct 1994	363s	Return made up to 13/08/94; full list of members	(5 pages)
07 Sep 1994	169	£ ic 382000/358000 31/01/94 £ sr 24000@1=24000	(1 page)
04 Sep 1994	AA	Accounts for a small company made up to 31 December 1993	(14 pages)
30 Aug 1994	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
12 Jul 1994	88(3)	Particulars of contract relating to shares	(3 pages)
12 Jul 1994	88(2)O	Ad 29/12/92--------- £ si 114557@1	(2 pages)
04 May 1994	288	Director resigned 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
30 Mar 1994	88(2)P	Ad 29/12/92--------- £ si 114667@1	(2 pages)
14 Mar 1994	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
22 Feb 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
01 Nov 1993	AA	Accounts for a small company made up to 31 December 1992 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 Oct 1993	287	Registered office changed on 06/10/93 from: unit 5 grovelands business centre boundary way hemel hempstead hertfordshire HP2 7TE 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
05 Oct 1993	88(2)R	Ad 18/06/93--------- £ si 298667@1	(2 pages)
24 Sep 1993	363s	Return made up to 13/08/93; full list of members 363(287) ‐ Registered office changed on 24/09/93	(6 pages)
28 Jun 1993	RESOLUTIONS	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name	(1 page)
29 Mar 1993	288	New secretary appointed;director resigned 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
17 Mar 1993	288	New director 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