SYAN TECHNOLOGY LIMITED

Company number 02665116

Date	Type	Description	View / Download
29 Dec 2005	363s	Return made up to 22/11/05; full list of members	(8 pages)
05 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Apr 2005	88(2)R	Ad 23/12/04--------- £ si 124621@1=124621 £ ic 100000/224621	(2 pages)
05 Apr 2005	123	£ nc 100000/250000 23/12/04	(1 page)
18 Mar 2005	AA	Full accounts made up to 31 December 2004	(19 pages)
05 Jan 2005	288b	Director resigned	(1 page)
05 Jan 2005	363s	Return made up to 22/11/04; full list of members	(9 pages)
16 Nov 2004	287	Registered office changed on 16/11/04 from: syan house coronation road high wycombe buckinghamshire HP12 3PP	(1 page)
15 Nov 2004	288c	Director's particulars changed	(1 page)
30 Oct 2004	287	Registered office changed on 30/10/04 from: unit 2 stafford park 17 telford shropshire TF3 3DG	(1 page)
30 Oct 2004	288b	Secretary resigned;director resigned	(1 page)
30 Oct 2004	288a	New secretary appointed	(1 page)
15 Oct 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
01 Jul 2004	395	Particulars of mortgage/charge	(5 pages)
13 Feb 2004	363s	Return made up to 22/11/03; full list of members	(8 pages)
11 Jan 2004	288a	New director appointed	(2 pages)
11 Jan 2004	288a	New director appointed	(2 pages)
11 Jan 2004	288a	New director appointed	(2 pages)
08 Jan 2004	CERTNM	Company name changed psm micro computers LIMITED\certificate issued on 08/01/04	(2 pages)
15 Oct 2003	AA	Accounts for a medium company made up to 31 December 2002	(17 pages)
24 Jun 2003	288a	New director appointed	(3 pages)
24 Jun 2003	288a	New director appointed	(3 pages)
16 Jun 2003	288b	Director resigned	(1 page)
16 Jun 2003	288b	Secretary resigned	(1 page)
12 Jun 2003	288b	Secretary resigned	(1 page)