SYTNER SHEFFIELD LIMITED

Company number 00264809

Date	Type	Description	View / Download
06 Aug 1999	AA	Full accounts made up to 31 December 1998	(30 pages)
19 Nov 1998	288c	Director's particulars changed	(1 page)
04 Sep 1998	88(2)R	Ad 25/01/95--------- us$ si 15000@.01	(4 pages)
07 Aug 1998	363a	Return made up to 02/08/98; full list of members	(7 pages)
01 Jul 1998	122	Recon 30/04/98	(1 page)
01 Jul 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(8 pages)
01 Jul 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(8 pages)
01 Jul 1998	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)
01 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
09 Jun 1998	353	Location of register of members	(1 page)
17 Apr 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
15 Aug 1997	363s	Return made up to 02/08/97; no change of members	(4 pages)
04 Jul 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
21 Nov 1996	288c	Secretary's particulars changed;director's particulars changed	(1 page)
30 Oct 1996	AA	Full accounts made up to 31 December 1995	(14 pages)
08 Aug 1996	363a	Return made up to 02/08/96; full list of members	(7 pages)
31 Jul 1996	353	Location of register of members	(1 page)
31 Jul 1996	287	Registered office changed on 31/07/96 from: meridian east meridian business park leicester LE3 2WZ	(1 page)
20 Feb 1996	288	Director's particulars changed	(2 pages)
04 Dec 1995	AA	Full accounts made up to 31 January 1995 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
09 Oct 1995	363s	Return made up to 02/08/95; full list of members	(8 pages)
09 Oct 1995	288	Secretary resigned	(2 pages)
09 Oct 1995	287	Registered office changed on 09/10/95 from: hollis croft/broad lane sheffield S1 3BU	(1 page)
25 Aug 1995	288	New secretary appointed;new director appointed	(2 pages)
25 May 1995	288	New director appointed	(2 pages)