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SYAN HOLDINGS LIMITED

Company number 01878187

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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)
08 Aug 2001 169 £ ic 515261/490261 02/08/01 £ sr 2500023@.01=25000
08 Aug 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Jul 2001 288a New director appointed
07 Feb 2001 88(2)R Ad 08/12/00--------- £ si 640434@.01=6404 £ ic 508857/515261
15 Dec 2000 288a New secretary appointed
13 Dec 2000 88(2)R Ad 30/09/00--------- £ si 640434@.01=6404 £ ic 502453/508857
14 Nov 2000 288b Secretary resigned
02 Oct 2000 363s Return made up to 13/09/00; full list of members
27 Sep 2000 88(2)R Ad 21/07/00--------- £ si 2597121@.01=25971 £ ic 476482/502453
27 Sep 2000 SA Statement of affairs
11 Jul 2000 395 Particulars of mortgage/charge
13 Jun 2000 MEM/ARTS Memorandum and Articles of Association
13 Jun 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
10 May 2000 88(2)R Ad 31/03/00--------- £ si 800542@.01=8005 £ ic 468477/476482
10 May 2000 88(2)R Ad 31/03/00--------- £ si 304206@.01=3042 £ ic 465435/468477
17 Apr 2000 AA Full group accounts made up to 31 December 1999
10 Feb 2000 SA Statement of affairs
10 Feb 2000 88(2)P Ad 29/12/99--------- £ si 10743502@.01=107435 £ ic 358000/465435
11 Jan 2000 123 Nc inc already adjusted 24/12/99
11 Jan 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
11 Jan 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
11 Jan 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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
11 Jan 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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
11 Jan 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
11 Jan 2000 122 S-div 23/12/99