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SYLTO PLC

Company number 01649058

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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)
07 Oct 2003 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 30 March 1999
07 Oct 2003 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 30 March 1998
07 Oct 2003 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 30 March 1997
07 Oct 2003 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 30 March 1996
09 Jul 1997 2.15 Administrator's abstract of receipts and payments
06 Jan 1997 2.15 Administrator's abstract of receipts and payments
01 Jul 1996 2.15 Administrator's abstract of receipts and payments
20 Dec 1995 2.15 Administrator's abstract of receipts and payments
05 Oct 1995 287 Registered office changed on 05/10/95 from: 14 henge street london E1 5LJ
01 Aug 1995 2.15 Administrator's abstract of receipts and payments
18 May 1995 2.20 Notice of variation of an Administration Order
18 May 1995 2.20 Notice of variation of an Administration Order
26 Apr 1995 1.1 Notice to Registrar of companies voluntary arrangement taking effect
10 Apr 1995 288 Secretary resigned;new secretary appointed;director resigned
10 Apr 1995 287 Registered office changed on 10/04/95 from: 24-28 fournier street london E1 6QE
22 Mar 1995 2.21 Statement of administrator's proposal
19 Jan 1995 363s Return made up to 14/01/95; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jan 1995 2.7 Administration Order
03 Jan 1995 2.6 Notice of Administration Order
09 Dec 1994 287 Registered office changed on 09/12/94 from: milfa house chicksand street london E1 5LD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 09/12/94 from: milfa house chicksand street london E1 5LD
03 Aug 1994 AA Full accounts made up to 31 December 1993
17 Apr 1994 363s Return made up to 14/01/94; no change of members
  • 363(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 DocumentReturn made up to 14/01/94; no change of members
30 Sep 1993 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCertificate of change of name and re-registration from Private to Public Limited Company
30 Sep 1993 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions