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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)
13 Jan 1994 395 Particulars of mortgage/charge
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13 Jan 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
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
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
12 Jan 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Aug 1993 395 Particulars of mortgage/charge
09 Aug 1993 AA Full accounts made up to 31 December 1992
28 Jun 1993 363x Return made up to 19/06/93; no change of members
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Request DocumentReturn made up to 19/06/93; no change of members
08 Mar 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
12 Oct 1992 AA Full accounts made up to 31 December 1991
10 Sep 1992 288 New director appointed
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31 Jul 1992 363x Return made up to 19/06/92; full list of members
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18 Jun 1992 403a Declaration of satisfaction of mortgage/charge
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13 May 1992 MEM/ARTS Memorandum and Articles of Association
13 May 1992 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
13 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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28 Apr 1992 169 £ ic 20000/10000 01/04/92 £ sr 10000@1=10000
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Request Document£ ic 20000/10000 01/04/92 £ sr 10000@1=10000
24 Apr 1992 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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23 Apr 1992 288 Director resigned
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23 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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09 Jan 1992 288 New director appointed
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09 Jan 1992 288 Director resigned
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15 Nov 1991 288 Director resigned
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01 Nov 1991 AA Full accounts made up to 31 December 1990
08 Jul 1991 363x Return made up to 19/06/91; 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 19/06/91; full list of members