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SYRINX PROPERTIES LIMITED

Company number 02711097

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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)
13 Dec 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
08 May 1994 363s Return made up to 30/04/94; no change of members
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Request DocumentReturn made up to 30/04/94; no change of members
04 Mar 1994 225(1) Accounting reference date shortened from 30/04 to 31/12
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Request DocumentAccounting reference date shortened from 30/04 to 31/12
04 Mar 1994 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
12 May 1993 363b Return made up to 30/04/93; full list of members
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Request DocumentReturn made up to 30/04/93; full list of members
02 Apr 1993 395 Particulars of mortgage/charge
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29 Mar 1993 288 Director resigned
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17 Feb 1993 287 Registered office changed on 17/02/93 from: new court 1 barnes wallis road segensworth fareham hampshire PO15 5UA
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Request DocumentRegistered office changed on 17/02/93 from: new court 1 barnes wallis road segensworth fareham hampshire PO15 5UA
02 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
02 Sep 1992 288 New director appointed
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26 Aug 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Aug 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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20 Aug 1992 CERTNM Company name changed basebate LIMITED\certificate issued on 21/08/92
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Request DocumentCompany name changed basebate LIMITED\certificate issued on 21/08/92
30 Apr 1992 NEWINC Incorporation
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Request DocumentIncorporation