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SYPOL ENVIRONMENTAL MANAGEMENT LIMITED

Company number 02218328

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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)
25 Oct 2004 AA Accounts made up to 31 December 2003
10 Dec 2003 363s Return made up to 16/11/03; full list of members
24 Jun 2003 AA Total exemption full accounts made up to 31 December 2002
23 Jan 2003 363s Return made up to 16/11/02; full list of members
23 Jan 2003 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
23 Jan 2003 363(287) Registered office changed on 23/01/03
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Request DocumentRegistered office changed on 23/01/03
19 Aug 2002 AA Full accounts made up to 31 December 2001
14 Mar 2002 363s Return made up to 16/11/01; full list of members
11 May 2001 AA Full accounts made up to 31 December 2000
20 Apr 2001 288a New secretary appointed
02 Apr 2001 288b Director resigned
02 Apr 2001 288b Director resigned
02 Apr 2001 288b Director resigned
02 Apr 2001 288b Director resigned
02 Apr 2001 288b Secretary resigned
30 Mar 2001 395 Particulars of mortgage/charge
30 Mar 2001 RESOLUTIONS Resolutions
  • RES13 ‐ UNLTD guarantee nat wes 23/03/01
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Request DocumentResolutions
30 Mar 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
30 Mar 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2001 155(6)a Declaration of assistance for shares acquisition
10 Jan 2001 363s Return made up to 16/11/00; full list of members
10 Jan 2001 363(288) Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
10 Jan 2001 288a New director appointed
10 Dec 2000 288a New director appointed
03 Nov 2000 AA Full accounts made up to 31 December 1999