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ANDREWS SYKES INTERNATIONAL LIMITED

Company number 00940457

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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)
02 Feb 2000 288a New director appointed
12 Nov 1999 288a New director appointed
12 Nov 1999 288a New secretary appointed
12 Nov 1999 363s Return made up to 18/10/99; full list of members
15 Oct 1999 288b Secretary resigned;director resigned
20 Aug 1999 AA Full accounts made up to 26 December 1998
15 Jul 1999 288b Director resigned
16 Nov 1998 363s Return made up to 18/10/98; no change of members
31 Oct 1998 AA Full accounts made up to 27 December 1997
18 Nov 1997 363s Return made up to 18/10/97; full list of members
03 Nov 1997 AA Full accounts made up to 28 December 1996
27 Jun 1997 88(2)P Ad 06/05/97--------- £ si 350000@1=350000 £ ic 4858842/5208842
27 Jun 1997 88(2)P Ad 06/05/97--------- £ si 58840@1=58840 £ ic 4800002/4858842
27 Jun 1997 88(2)P Ad 06/05/97--------- £ si 3000000@1=3000000 £ ic 1800002/4800002
27 Jun 1997 88(2)P Ad 06/05/97--------- £ si 1800000@1=1800000 £ ic 2/1800002
26 Jun 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
26 Jun 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Jun 1997 123 £ nc 100/5208842 06/05/97
14 Mar 1997 AUD Auditor's resignation
12 Nov 1996 363s Return made up to 18/10/96; no change of members
31 Oct 1996 AA Accounts for a dormant company made up to 30 December 1995
26 Jan 1996 225(1) Accounting reference date shortened from 31/03 to 31/12
11 Nov 1995 395 Particulars of mortgage/charge
07 Nov 1995 288 New director appointed
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Request DocumentNew director appointed
03 Nov 1995 363s Return made up to 18/10/95; full list of members