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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)
29 Sep 1993 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
29 Sep 1993 AUDR Auditor's report
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Request DocumentAuditor's report
29 Sep 1993 BS Balance Sheet
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Request DocumentBalance Sheet
29 Sep 1993 AUDS Auditor's statement
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Request DocumentAuditor's statement
29 Sep 1993 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
29 Sep 1993 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
21 Aug 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
20 Jul 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 May 1993 288 New director appointed
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Request DocumentNew director appointed
10 Mar 1993 363a Return made up to 14/01/93; no change of members
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Request DocumentReturn made up to 14/01/93; no change of members
10 Mar 1993 363a Return made up to 14/01/92; full list of members
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Request DocumentReturn made up to 14/01/92; full list of members
06 May 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
10 Apr 1992 88(2)R Ad 31/12/91--------- £ si 400000@1=400000 £ ic 100000/500000
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Request DocumentAd 31/12/91--------- £ si 400000@1=400000 £ ic 100000/500000
10 Apr 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
10 Apr 1992 123 £ nc 100000/1000000 31/12/91
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Request Document£ nc 100000/1000000 31/12/91
10 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Feb 1992 363a Return made up to 14/01/91; full list of members
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Request DocumentReturn made up to 14/01/91; full list of members
06 Dec 1991 88(2)R Ad 25/12/90--------- £ si 50000@1=50000 £ ic 50000/100000
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Request DocumentAd 25/12/90--------- £ si 50000@1=50000 £ ic 50000/100000
28 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
14 Aug 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
14 Aug 1991 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
14 Aug 1991 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
29 May 1991 363 Return made up to 14/01/90; full list of members
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Request DocumentReturn made up to 14/01/90; full list of members
08 Feb 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge