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SYGNOSYS LIMITED

Company number 02521339

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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 Jul 1996 288 New secretary appointed
08 Jul 1996 288 Secretary resigned
18 Jun 1996 287 Registered office changed on 18/06/96 from: 2 russia court east onega gate rotherhithe london SE16 1PR
23 May 1996 363a Return made up to 30/06/95; no change of members
12 Jul 1995 AA Full accounts made up to 31 March 1995
22 Jun 1995 287 Registered office changed on 22/06/95 from: barry house 20/22 worple road wimbledon london SW19 4DH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/06/95 from: barry house 20/22 worple road wimbledon london SW19 4DH
03 Sep 1994 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
12 Aug 1994 363s Return made up to 30/06/94; full list of members
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Request DocumentReturn made up to 30/06/94; full list of members
07 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
07 Dec 1993 AA Accounts for a dormant company made up to 31 March 1993
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Request DocumentAccounts for a dormant company made up to 31 March 1993
08 Oct 1993 CERTNM Company name changed amherst LIMITED\certificate issued on 11/10/93
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Request DocumentCompany name changed amherst LIMITED\certificate issued on 11/10/93
17 Aug 1993 363x Return made up to 12/07/93; no change of members
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Request DocumentReturn made up to 12/07/93; no change of members
16 Apr 1993 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
12 Oct 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 Oct 1992 363x Return made up to 12/07/92; no change of members
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Request DocumentReturn made up to 12/07/92; no change of members
26 Feb 1992 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
26 Feb 1992 363x Return made up to 12/07/91; full list of members
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Request DocumentReturn made up to 12/07/91; full list of members
26 Feb 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
08 Oct 1991 287 Registered office changed on 08/10/91 from: st johns innovation centre cowley road cambridge CB4 4WS
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Request DocumentRegistered office changed on 08/10/91 from: st johns innovation centre cowley road cambridge CB4 4WS
08 Oct 1991 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
08 May 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
10 Jan 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
12 Jul 1990 NEWINC Incorporation
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Request DocumentIncorporation