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SYTNER VEHICLE MANAGEMENT LIMITED

Company number 03117861

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Company Results (links open in a new window)
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)
20 Jan 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
View PDF Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
- link opens in a new window - 1 page (1 page)
20 Jan 1997 123 £ nc 1000/200000 25/11/96
View PDF £ nc 1000/200000 25/11/96 - link opens in a new window - 1 page (1 page)
10 Nov 1996 363s Return made up to 25/10/96; full list of members
  • 363(287) ‐ Registered office changed on 10/11/96
View PDF Return made up to 25/10/96; full list of members
  • 363(287) ‐ Registered office changed on 10/11/96
- link opens in a new window - 15 pages (15 pages)
19 Sep 1996 AA Full accounts made up to 31 December 1995
View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 11 pages (11 pages)
16 Mar 1996 395 Particulars of mortgage/charge
View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Nov 1995 288 Director resigned;new director appointed
View PDF Director resigned;new director appointed - link opens in a new window - 6 pages (6 pages)
31 Oct 1995 288 Secretary resigned;director resigned;new director appointed
View PDF Secretary resigned;director resigned;new director appointed - link opens in a new window - 10 pages (10 pages)
31 Oct 1995 288 New secretary appointed;director resigned;new director appointed
View PDF New secretary appointed;director resigned;new director appointed - link opens in a new window - 6 pages (6 pages)
31 Oct 1995 287 Registered office changed on 31/10/95 from: 33 crwys road cardiff CF2 4YF
View PDF Registered office changed on 31/10/95 from: 33 crwys road cardiff CF2 4YF - link opens in a new window - 1 page (1 page)
31 Oct 1995 224 Accounting reference date notified as 31/12
View PDF Accounting reference date notified as 31/12 - link opens in a new window - 1 page (1 page)
25 Oct 1995 NEWINC Incorporation
View PDF Incorporation - link opens in a new window - 30 pages (30 pages)