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

SYTNER GROUP LIMITED

Company number 02883766

Follow this company File for 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)
20 Feb 1996 363x Return made up to 24/12/95; full list of members
13 Feb 1996 88(2)R Ad 22/12/95--------- £ si 1250000@.01=12500 £ ic 83676/96176
13 Feb 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
13 Feb 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Feb 1996 123 £ nc 85157/113657 22/12/95
04 Jan 1996 122 Nc dec already adjusted 12/05/95
04 Jan 1996 122 S-div 12/05/95
02 Oct 1995 AA Full group accounts made up to 31 December 1994
27 Sep 1995 395 Particulars of mortgage/charge
01 Sep 1995 88(2)R Ad 12/05/95--------- £ si 7367652@.01=73676 £ ic 10000/83676
25 Aug 1995 288 Secretary resigned;new secretary appointed;new director appointed
25 Aug 1995 122 Nc dec already adjusted 12/05/95
25 Aug 1995 122 S-div 12/05/95
24 Aug 1995 288 New director appointed
30 May 1995 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
30 May 1995 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
30 May 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 May 1995 MEM/ARTS Memorandum and Articles of Association
25 May 1995 MISC 883 RE882£9998
25 May 1995 MISC 882 ad 020694 £9998
23 May 1995 363x Return made up to 24/12/94; full list of members; amend
13 Feb 1995 395 Particulars of mortgage/charge
07 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Jan 1995 363x Return made up to 24/12/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/12/94; full list of members