Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SYLVAN SPAWN LIMITED

Company number 02635568

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Apr 2005 AA Full accounts made up to 31 December 2004
30 Nov 2004 AA Full accounts made up to 31 December 2003
11 Oct 2004 363s Return made up to 07/08/04; full list of members
31 Oct 2003 AA Full accounts made up to 31 December 2002
06 Oct 2003 363s Return made up to 07/08/03; full list of members
08 Oct 2002 363s Return made up to 07/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
24 Sep 2002 AA Full accounts made up to 31 December 2001
06 Dec 2001 88(2)R Ad 04/12/01--------- £ si 649998@1=649998 £ ic 2/650000
06 Dec 2001 123 Nc inc already adjusted 04/12/01
06 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Oct 2001 363s Return made up to 07/08/01; full list of members
05 Oct 2001 AA Full accounts made up to 31 December 2000
16 Oct 2000 363s Return made up to 07/08/00; full list of members
  • 363(353) ‐ Location of register of members address changed
10 Oct 2000 AA Full accounts made up to 31 December 1999
08 Oct 1999 363s Return made up to 07/08/99; no change of members
06 Jul 1999 AA Full accounts made up to 31 December 1998
17 Aug 1998 363s Return made up to 07/08/98; full list of members
30 Jul 1998 AA Full accounts made up to 31 December 1997
22 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Feb 1998 395 Particulars of mortgage/charge
20 Nov 1997 288a New director appointed
18 Nov 1997 288a New director appointed
12 Nov 1997 CERTNM Company name changed sylvan foods (uk) LIMITED\certificate issued on 13/11/97
11 Nov 1997 288a New director appointed