SYTNER DIRECT LIMITED

Company number 03574420

Date	Type	Description	View / Download
08 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
07 Mar 2003	288c	Director's particulars changed	(1 page)
23 Aug 2002	225	Accounting reference date shortened from 28/02/03 to 31/12/02	(1 page)
10 Jul 2002	363a	Return made up to 03/06/02; full list of members	(7 pages)
10 Jul 2002	288a	New director appointed	(3 pages)
27 Dec 2001	AA	Full accounts made up to 28 February 2001	(14 pages)
28 Jun 2001	363a	Return made up to 03/06/01; full list of members	(6 pages)
12 Dec 2000	225	Accounting reference date extended from 31/12/00 to 28/02/01	(1 page)
10 Nov 2000	288c	Director's particulars changed	(1 page)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(27 pages)
23 Jun 2000	363a	Return made up to 03/06/00; full list of members	(6 pages)
01 Nov 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
07 Oct 1999	288a	New director appointed	(2 pages)
07 Jul 1999	363a	Return made up to 03/06/99; full list of members	(6 pages)
19 Nov 1998	288c	Director's particulars changed	(1 page)
23 Jul 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jul 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
23 Jul 1998	123	£ nc 1000/1392000 15/07/98	(1 page)
15 Jul 1998	288a	New director appointed	(1 page)
30 Jun 1998	395	Particulars of mortgage/charge	(3 pages)
26 Jun 1998	CERTNM	Company name changed broomco (1573) LIMITED\certificate issued on 29/06/98	(2 pages)
16 Jun 1998	225	Accounting reference date shortened from 30/06/99 to 31/12/98	(1 page)
15 Jun 1998	288b	Secretary resigned;director resigned	(1 page)
15 Jun 1998	287	Registered office changed on 15/06/98 from: fountain precinct balm green sheffield south yorkshire S1 1RZ	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5

Next