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SYTEL LIMITED

Company number 02904080

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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)
02 Feb 1999 288b Director resigned
01 Feb 1999 AA Accounts for a small company made up to 31 March 1998
12 Jun 1998 88(2)R Ad 05/05/98--------- £ si 250@1=250 £ ic 1000/1250
12 Jun 1998 123 £ nc 1000/1250 05/05/98
01 Apr 1998 363s Return made up to 02/03/98; no change of members
20 Jan 1998 AA Full accounts made up to 31 March 1997
20 Jan 1998 288b Director resigned
04 Apr 1997 363s Return made up to 02/03/97; full list of members
05 Feb 1997 AA Accounts for a small company made up to 31 March 1996
09 May 1996 363s Return made up to 02/03/96; no change of members
24 Apr 1996 288 New director appointed
21 Mar 1996 395 Particulars of mortgage/charge
18 Mar 1996 AA Accounts for a small company made up to 31 March 1995
18 Mar 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Mar 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Mar 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jun 1995 363s Return made up to 02/03/95; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 21/06/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Mar 1994 NEWINC Incorporation