SYPOL ENVIRONMENTAL MANAGEMENT LIMITED

Company number 02218328

Date	Type	Description	View / Download
30 Oct 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 May 2000	363s	Return made up to 16/11/99; full list of members	(11 pages)
23 May 2000	363(288)	Secretary'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 Document
23 May 2000	363(287)	Registered office changed on 23/05/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Apr 2000	288a	New secretary appointed	(2 pages)
21 Mar 2000	288b	Secretary resigned	(1 page)
23 Jul 1999	MA	Memorandum and Articles of Association	(16 pages)
23 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(7 pages)
01 Jul 1999	288a	New director appointed	(2 pages)
25 May 1999	288a	New secretary appointed	(2 pages)
25 May 1999	287	Registered office changed on 25/05/99 from: elsinore house buckingham street aylesbury buckinghamshire HP20 2NQ	(1 page)
25 May 1999	225	Accounting reference date extended from 30/09/99 to 31/12/99	(1 page)
25 May 1999	88(2)R	Ad 27/04/99--------- £ si 218865@1=218865 £ ic 100/218965	(2 pages)
25 May 1999	123	£ nc 10000000/19999000 27/04/99	(1 page)
25 May 1999	288a	New director appointed	(2 pages)
25 May 1999	288a	New director appointed	(2 pages)
11 May 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 May 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 May 1999	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 Document
11 May 1999	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 Document
11 May 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(12 pages)
11 May 1999	288b	Director resigned
11 May 1999	288b	Secretary resigned;director resigned
11 Feb 1999	AA	Accounts for a small company made up to 30 September 1998	(7 pages)
08 Feb 1999	363s	Return made up to 16/11/98; full list of members	(8 pages)