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SYRINX SECURITIES LTD

Company number 00376397

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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)
08 Aug 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
11 Sep 2000 AA Accounts made up to 31 December 1999
14 Aug 2000 363s Return made up to 30/07/00; full list of members
24 Nov 1999 287 Registered office changed on 24/11/99 from: 2 church road hayling island hants PO11 0NT
24 Sep 1999 AA Accounts made up to 31 December 1998
26 Jul 1999 363s Return made up to 30/07/99; no change of members
22 Jan 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
22 Jan 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jan 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Oct 1998 AA Accounts made up to 31 December 1997
24 Jul 1998 363s Return made up to 03/07/98; full list of members
08 Oct 1997 AA Accounts made up to 31 December 1996
29 Jul 1997 363s Return made up to 03/07/97; no change of members
14 Oct 1996 AA Accounts made up to 31 December 1995
21 Jul 1996 363s Return made up to 03/07/96; no change of members
17 Oct 1995 AA Accounts made up to 31 December 1994
19 Jul 1995 363s Return made up to 03/07/95; full list of members
19 Jul 1995 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
06 Dec 1994 CERTNM Company name changed middlesex motors LIMITED\certificate issued on 07/12/94
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Request DocumentCompany name changed middlesex motors LIMITED\certificate issued on 07/12/94
06 Dec 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Sep 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
29 Jul 1994 363s Return made up to 03/07/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/07/94; no change of members
27 Oct 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
25 Jul 1993 363s Return made up to 03/07/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/07/93; no change of members
29 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed