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SYDMOR FINANCE (UK) LIMITED

Company number 03127572

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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)
22 Sep 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 11 pages (11 pages)
27 Aug 1997	363a	Return made up to 17/11/96; full list of members; amend	View PDF Return made up to 17/11/96; full list of members; amend - link opens in a new window - 6 pages (6 pages)
14 Nov 1996	363s	Return made up to 17/11/96; full list of members	View PDF Return made up to 17/11/96; full list of members - link opens in a new window - 6 pages (6 pages)
01 Aug 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
30 Jun 1996	88(2)R	Ad 24/06/96--------- us$ si 125000@1=125000 us$ ic 50000/175000	View PDF Ad 24/06/96--------- us$ si 125000@1=125000 us$ ic 50000/175000 - link opens in a new window - 2 pages (2 pages)
01 May 1996	287	Registered office changed on 01/05/96 from: broadwalk house 5 appold street london EC2A 2HA	View PDF Registered office changed on 01/05/96 from: broadwalk house 5 appold street london EC2A 2HA - link opens in a new window - 1 page (1 page)
01 May 1996	225	Accounting reference date extended from 30/11/96 to 31/12/96	View PDF Accounting reference date extended from 30/11/96 to 31/12/96 - link opens in a new window - 1 page (1 page)
01 May 1996	88(2)R	Ad 25/04/96--------- us$ si 50000@1=50000 us$ ic 0/50000	View PDF Ad 25/04/96--------- us$ si 50000@1=50000 us$ ic 0/50000 - link opens in a new window - 2 pages (2 pages)
01 May 1996	123	Nc inc already adjusted 25/04/96	View PDF Nc inc already adjusted 25/04/96 - link opens in a new window - 1 page (1 page)
01 May 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window
01 May 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
10 Apr 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 Apr 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Jan 1996	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
27 Dec 1995	CERTNM	Company name changed gameadd LIMITED\certificate issued on 28/12/95	View PDF Company name changed gameadd LIMITED\certificate issued on 28/12/95 - link opens in a new window - 2 pages (2 pages)
21 Dec 1995	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Dec 1995	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Dec 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Dec 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Dec 1995	287	Registered office changed on 21/12/95 from: 1 mitchell lane bristol BS1 6BU	View PDF Registered office changed on 21/12/95 from: 1 mitchell lane bristol BS1 6BU - link opens in a new window - 1 page (1 page)
17 Nov 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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