- Company Overview for SYTNER FINANCE LIMITED (02344678)
- Filing history for SYTNER FINANCE LIMITED (02344678)
- People for SYTNER FINANCE LIMITED (02344678)
- Charges for SYTNER FINANCE LIMITED (02344678)
- More for SYTNER FINANCE LIMITED (02344678)
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) |
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01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
30 Nov 1994 | 363s |
Return made up to 31/10/94; full list of members
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Request DocumentReturn made up to 31/10/94; full list of members |
15 Jan 1994 | AA | Full accounts made up to 30 April 1993 | |
10 Dec 1993 | 363s |
Return made up to 31/10/93; no change of members
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|
Request DocumentReturn made up to 31/10/93; no change of members |
24 Nov 1992 | 363s |
Return made up to 31/10/92; full list of members
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|
Request DocumentReturn made up to 31/10/92; full list of members |
22 Oct 1992 | AA | Full accounts made up to 30 April 1992 | |
08 Nov 1991 | AA | Full accounts made up to 30 April 1991 | |
08 Nov 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Nov 1991 | 363b |
Return made up to 31/10/91; full list of members
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Request DocumentReturn made up to 31/10/91; full list of members |
08 Nov 1991 | 363(287) |
Registered office changed on 08/11/91
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Request DocumentRegistered office changed on 08/11/91 |
24 Jun 1991 | 363a |
Return made up to 08/02/91; no change of members
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|
Request DocumentReturn made up to 08/02/91; no change of members |
08 Oct 1990 | AA | Full accounts made up to 30 April 1990 | |
08 Oct 1990 | 363 |
Return made up to 31/08/90; full list of members
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Request DocumentReturn made up to 31/08/90; full list of members |
29 Mar 1990 | CERTNM |
Company name changed hemglade LIMITED\certificate issued on 30/03/90
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Request DocumentCompany name changed hemglade LIMITED\certificate issued on 30/03/90 |
04 Jan 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
24 May 1989 | 88(2)R |
Wd 12/05/89 ad 06/04/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 12/05/89 ad 06/04/89--------- £ si 98@1=98 £ ic 2/100 |
18 Apr 1989 | 224 |
Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04 |
23 Mar 1989 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
23 Mar 1989 | 287 |
Registered office changed on 23/03/89 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 23/03/89 from: 84 temple chambers temple avenue london EC4Y ohp |
08 Feb 1989 | NEWINC | Incorporation |