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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)
02 Jan 2003 AA Full accounts made up to 31 May 2002
20 Aug 2002 395 Particulars of mortgage/charge
22 Mar 2002 363s Return made up to 09/03/02; full list of members
14 Jan 2002 AA Full accounts made up to 31 May 2001
27 Jul 2001 363s Return made up to 09/03/01; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
22 Mar 2001 395 Particulars of mortgage/charge
11 Jan 2001 AA Full accounts made up to 31 May 2000
14 Dec 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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14 Dec 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
21 Jun 2000 395 Particulars of mortgage/charge
12 Apr 2000 363s Return made up to 09/03/00; full list of members
21 Nov 1999 288a New director appointed
21 Nov 1999 288a New secretary appointed;new director appointed
09 Aug 1999 225 Accounting reference date extended from 31/03/00 to 31/05/00
30 Jul 1999 CERTNM Company name changed hallco 286 LIMITED\certificate issued on 02/08/99
09 Mar 1999 NEWINC Incorporation