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SYTNER TRANSPORT LIMITED

Company number 02286173

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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)
15 Sep 2006 288b Director resigned
15 Sep 2006 288b Director resigned
15 Sep 2006 288a New secretary appointed;new director appointed
04 May 2006 363a Return made up to 31/03/06; full list of members
04 May 2006 AA Full accounts made up to 31 December 2005
17 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2006 288a New director appointed
09 Jan 2006 288a New director appointed
13 Apr 2005 363a Return made up to 31/03/05; full list of members
13 Apr 2005 AA Full accounts made up to 31 December 2004
07 Jul 2004 288c Director's particulars changed
14 Jun 2004 AA Full accounts made up to 31 December 2003
18 May 2004 363a Return made up to 31/03/04; full list of members
27 Nov 2003 155(6)a Declaration of assistance for shares acquisition
10 Nov 2003 MEM/ARTS Memorandum and Articles of Association
10 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re-appr docs/guar/loan 03/11/03
10 Nov 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2003 403a Declaration of satisfaction of mortgage/charge
06 Nov 2003 403a Declaration of satisfaction of mortgage/charge
06 Nov 2003 403a Declaration of satisfaction of mortgage/charge
06 Nov 2003 403a Declaration of satisfaction of mortgage/charge
06 Nov 2003 403a Declaration of satisfaction of mortgage/charge
06 Nov 2003 403a Declaration of satisfaction of mortgage/charge
06 Nov 2003 403a Declaration of satisfaction of mortgage/charge