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SINTRA INVESTMENTS LIMITED

Company number 03728748

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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)
21 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
21 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
21 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
14 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Docs,company business 15/06/06	View PDF Resolutions RES13 ‐ Docs,company business 15/06/06 - link opens in a new window - 3 pages (3 pages)
18 Apr 2006	363a	Return made up to 09/03/06; full list of members	View PDF Return made up to 09/03/06; full list of members - link opens in a new window - 3 pages (3 pages)
30 Mar 2006	AA	Accounts for a small company made up to 31 May 2005	View PDF Accounts for a small company made up to 31 May 2005 - link opens in a new window - 6 pages (6 pages)
25 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Re: agreement 21/12/04	View PDF Resolutions RES13 ‐ Re: agreement 21/12/04 - link opens in a new window - 4 pages (4 pages)
25 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 31/01/05	View PDF Resolutions RES13 ‐ Facility agreement 31/01/05 - link opens in a new window - 1 page (1 page)
25 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Restatement agreement 08/04/05	View PDF Resolutions RES13 ‐ Restatement agreement 08/04/05 - link opens in a new window - 2 pages (2 pages)
09 Apr 2005	363s	Return made up to 09/03/05; full list of members	View PDF Return made up to 09/03/05; full list of members - link opens in a new window - 3 pages (3 pages)
09 Mar 2005	AA	Full accounts made up to 31 May 2004	View PDF Full accounts made up to 31 May 2004 - link opens in a new window - 12 pages (12 pages)
25 Feb 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
13 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Agreement/document 10/12/04	View PDF Resolutions RES13 ‐ Agreement/document 10/12/04 - link opens in a new window - 2 pages (2 pages)
08 Jan 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
21 Dec 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
15 Apr 2004	363s	Return made up to 09/03/04; full list of members	View PDF Return made up to 09/03/04; full list of members - link opens in a new window - 7 pages (7 pages)
01 Mar 2004	AA	Accounts for a small company made up to 31 May 2003	View PDF Accounts for a small company made up to 31 May 2003 - link opens in a new window - 6 pages (6 pages)
26 Jan 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 04/06/03
17 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
10 Jun 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
10 Jun 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
19 May 2003	287	Registered office changed on 19/05/03 from: st james's court brown street manchester M2 2JF	View PDF Registered office changed on 19/05/03 from: st james's court brown street manchester M2 2JF - link opens in a new window - 1 page (1 page)
17 Apr 2003	363s	Return made up to 09/03/03; full list of members	View PDF Return made up to 09/03/03; full list of members - link opens in a new window - 7 pages (7 pages)
07 Jan 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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SINTRA INVESTMENTS LIMITED

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