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SYZYGY SOLUTIONS LIMITED

Company number 03596401

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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 Mar 2004 288b Secretary resigned
19 Jan 2004 288a New director appointed
19 Jan 2004 288b Director resigned
19 Jan 2004 288a New director appointed
24 Dec 2003 AA Total exemption small company accounts made up to 30 April 2003
19 Sep 2003 363a Return made up to 10/07/03; full list of members
02 Jun 2003 288b Director resigned
02 Jun 2003 288a New director appointed
11 Nov 2002 AA Full accounts made up to 30 April 2002
14 Oct 2002 288a New director appointed
14 Oct 2002 288b Director resigned
12 Aug 2002 AUD Auditor's resignation
15 Jul 2002 363a Return made up to 10/07/02; full list of members
15 Jul 2002 288b Director resigned
13 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Feb 2002 288c Director's particulars changed
03 Jan 2002 287 Registered office changed on 03/01/02 from: 100 longwater avenue green park reading berkshire RG2 6GP
24 Dec 2001 288a New director appointed
24 Dec 2001 288a New director appointed
24 Dec 2001 288a New director appointed
27 Nov 2001 AA Full accounts made up to 30 April 2001
17 Oct 2001 363a Return made up to 10/07/01; full list of members
17 Oct 2001 288b Director resigned