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SYZYGY UK LIMITED

Company number 02948047

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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)
24 Dec 2004 288a New secretary appointed
24 Dec 2004 288a New director appointed
16 Aug 2004 AA Full accounts made up to 31 December 2003
28 Aug 2003 AA Full accounts made up to 31 December 2002
13 Aug 2003 363s Return made up to 13/07/03; full list of members
  • 363(287) ‐ Registered office changed on 13/08/03
26 Sep 2002 363s Return made up to 13/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
24 Sep 2002 AA Full accounts made up to 31 December 2001
03 Nov 2001 AA Full accounts made up to 31 December 2000
06 Aug 2001 363s Return made up to 13/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
23 Mar 2001 288b Director resigned
23 Mar 2001 288b Director resigned
23 Mar 2001 288b Director resigned
16 Mar 2001 CERTNM Company name changed syzygy LIMITED\certificate issued on 16/03/01
11 Jan 2001 288a New director appointed
11 Jan 2001 288a New director appointed
10 Oct 2000 AA Full accounts made up to 31 December 1999
02 Aug 2000 363s Return made up to 13/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
02 Nov 1999 AA Accounts for a small company made up to 31 December 1998
12 Oct 1999 288a New director appointed
24 Sep 1999 288b Director resigned
06 Aug 1999 363s Return made up to 13/07/99; no change of members
20 Jul 1999 AUD Auditor's resignation
03 Nov 1998 AA Accounts for a small company made up to 31 December 1997
18 Aug 1998 363s Return made up to 13/07/98; full list of members
18 Aug 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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