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SYNDICATE NINE LIMITED

Company number 02183619

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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)
16 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
16 Oct 1990 363 Return made up to 04/10/90; full list of members
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Request DocumentReturn made up to 04/10/90; full list of members
24 Sep 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Nov 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
23 Oct 1989 363 Return made up to 10/07/89; full list of members
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Request DocumentReturn made up to 10/07/89; full list of members
10 Aug 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Mar 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Mar 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Mar 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Mar 1988 PUC 2 Wd 01/03/88 ad 22/02/88--------- £ si 7@1=7 £ ic 2/9
21 Mar 1988 PUC 5 Wd 23/02/88 pd 15/02/88--------- £ si 2@1
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Request DocumentWd 23/02/88 pd 15/02/88--------- £ si 2@1
10 Mar 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
10 Mar 1988 MEM/ARTS Memorandum and Articles of Association
10 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Mar 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
04 Mar 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Mar 1988 288 Secretary resigned;new secretary appointed
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25 Feb 1988 287 Registered office changed on 25/02/88 from: barrington house 59-67 gresham street london EC2V 7JA
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Request DocumentRegistered office changed on 25/02/88 from: barrington house 59-67 gresham street london EC2V 7JA
09 Dec 1987 CERTNM Company name changed hackremco (no. 356) LIMITED\certificate issued on 10/12/87
26 Oct 1987 NEWINC Incorporation