SYZYGY SOLUTIONS LIMITED

Company number 03596401

Date	Type	Description	View / Download
17 Oct 2001	288b	Director resigned	(1 page)
17 Oct 2001	288b	Director resigned	(1 page)
17 Oct 2001	288a	New director appointed	(3 pages)
17 Oct 2001	288a	New director appointed	(3 pages)
16 Jul 2001	AA	Total exemption full accounts made up to 31 July 2000	(9 pages)
23 Feb 2001	288a	New secretary appointed	(2 pages)
10 Dec 2000	288a	New director appointed	(2 pages)
30 Nov 2000	287	Registered office changed on 30/11/00 from: ashby house 64 high street walton on thames surrey KT12 1BW	(1 page)
30 Nov 2000	225	Accounting reference date shortened from 31/07/01 to 30/04/01	(1 page)
30 Nov 2000	288b	Secretary resigned	(1 page)
30 Nov 2000	288b	Director resigned	(1 page)
01 Nov 2000	288a	New secretary appointed	(2 pages)
01 Nov 2000	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
01 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
01 Nov 2000	288a	New director appointed	(2 pages)
01 Nov 2000	288b	Secretary resigned	(1 page)
01 Nov 2000	288a	New director appointed	(2 pages)
09 Aug 2000	363s	Return made up to 10/07/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
09 Aug 2000	88(2)R	Ad 21/07/00--------- £ si 98@1=98 £ ic 2/100	(2 pages)
19 Jul 2000	288b	Secretary resigned	(1 page)
19 Jul 2000	288a	New secretary appointed	(2 pages)
07 Jun 2000	AA	Accounts for a dormant company made up to 31 July 1999	(1 page)
14 Dec 1999	288a	New secretary appointed	(2 pages)
06 Dec 1999	287	Registered office changed on 06/12/99 from: 2ND floor broadway chambers 2 hammersmith broadway london W6 7BB	(1 page)
06 Dec 1999	288b	Secretary resigned	(1 page)

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