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SYKES & OLIVER LIMITED

Company number 02861039

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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 May 1998 288b Director resigned
22 Jan 1998 AA Accounts for a medium company made up to 31 March 1997
08 Jan 1998 363s Return made up to 11/12/97; no change of members
08 Jan 1998 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
22 Jan 1997 AA Accounts for a medium company made up to 31 March 1996
07 Jan 1997 363s Return made up to 11/12/96; full list of members
07 Jan 1997 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
13 Feb 1996 288 Director resigned
31 Jan 1996 AA Accounts for a medium company made up to 31 March 1995
08 Jan 1996 363s Return made up to 11/12/95; no change of members
07 Mar 1995 395 Particulars of mortgage/charge
01 Feb 1995 AA Accounts for a medium company made up to 31 March 1994
10 Jan 1995 363s Return made up to 11/12/94; no change of members
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Request DocumentReturn made up to 11/12/94; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
07 Nov 1994 363s Return made up to 11/10/94; full list of members
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Request DocumentReturn made up to 11/10/94; full list of members
07 Nov 1994 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
04 Aug 1994 225(1) Accounting reference date shortened from 31/03 to 31/03
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Request DocumentAccounting reference date shortened from 31/03 to 31/03
08 Jun 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
09 Mar 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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17 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
17 Feb 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
17 Feb 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Feb 1994 287 Registered office changed on 07/02/94 from: fourth floor cloth hall court infirmary street leeds LS1 2JB
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Request DocumentRegistered office changed on 07/02/94 from: fourth floor cloth hall court infirmary street leeds LS1 2JB