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SYKES PUMPS LIMITED

Company number 01509573

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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)
14 Mar 2002 288b Director resigned
20 Sep 2001 AA Full accounts made up to 30 December 2000
12 Sep 2001 363s Return made up to 30/08/01; full list of members
04 Sep 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
24 Aug 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Nov 2000 AA Full accounts made up to 1 January 2000
06 Sep 2000 363s Return made up to 30/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
02 Feb 2000 288a New director appointed
17 Nov 1999 288a New secretary appointed
17 Nov 1999 288a New director appointed
15 Oct 1999 288b Secretary resigned;director resigned
17 Sep 1999 363s Return made up to 30/08/99; no change of members
20 Aug 1999 AA Full accounts made up to 26 December 1998
15 Jul 1999 288b Director resigned
31 Oct 1998 AA Full accounts made up to 27 December 1997
28 Sep 1998 363s Return made up to 30/08/98; no change of members
29 Oct 1997 AA Full accounts made up to 28 December 1996
29 Sep 1997 363s Return made up to 30/08/97; full list of members
14 Mar 1997 AUD Auditor's resignation
15 Nov 1996 AA Full accounts made up to 30 December 1995
11 Nov 1996 CERTNM Company name changed company 1509573 LIMITED\certificate issued on 11/11/96
27 Sep 1996 363s Return made up to 30/08/96; full list of members
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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