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SYTECH U.K. LIMITED

Company number 03237662

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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)
09 Oct 1997 363s Return made up to 14/08/97; full list of members
09 Oct 1997 287 Registered office changed on 09/10/97 from: lutomer house 100 prestons road london E14 9SB
30 Jul 1997 88(2)R Ad 01/04/97--------- £ si 198@1=198 £ ic 2/200
14 Jul 1997 123 Nc inc already adjusted 01/04/97
14 Jul 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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14 Jul 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 Jan 1997 287 Registered office changed on 30/01/97 from: 60 tabernacle street london EC2A 4NB
28 Aug 1996 288 New secretary appointed
28 Aug 1996 288 Secretary resigned
23 Aug 1996 288 New secretary appointed;new director appointed
22 Aug 1996 288 Director resigned
22 Aug 1996 288 Secretary resigned
14 Aug 1996 NEWINC Incorporation