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SYTNER LIMITED

Company number 00813696

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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)
09 Jun 1998 190 Location of debenture register
09 Jun 1998 353 Location of register of members
17 Apr 1998 AA Full accounts made up to 31 December 1997
18 Aug 1997 353 Location of register of members
24 Jul 1997 363a Return made up to 19/06/97; 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 19/06/97; no change of members
05 Jul 1997 288c Director's particulars changed
04 Jul 1997 AA Full accounts made up to 31 December 1996
21 Nov 1996 288c Secretary's particulars changed;director's particulars changed
30 Oct 1996 AA Full accounts made up to 31 December 1995
31 Jul 1996 287 Registered office changed on 31/07/96 from: 51 union road nottingham NG3 1FN
31 Jul 1996 363a Return made up to 19/06/96; full list of members
20 Feb 1996 288 Director's particulars changed
02 Oct 1995 AA Full accounts made up to 31 December 1994
25 Aug 1995 288 Secretary resigned;new secretary appointed;new director appointed
25 Aug 1995 363x Return made up to 19/06/95; no change of members
13 Feb 1995 395 Particulars of mortgage/charge
09 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Nov 1994 AA Full accounts made up to 31 December 1993
04 Oct 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
11 Aug 1994 288 Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
06 Jul 1994 363x Return made up to 19/06/94; full list 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 19/06/94; full list of members
19 Feb 1994 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
13 Jan 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge