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SYPROC LIMITED

Company number 03979800

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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)
22 May 2006 363a Return made up to 25/04/06; full list of members
05 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
16 May 2005 363s Return made up to 25/04/05; full list of members
23 Jul 2004 AA Total exemption small company accounts made up to 30 September 2003
04 May 2004 363s Return made up to 25/04/04; full list of members
04 May 2004 287 Registered office changed on 04/05/04 from: c/o s & j partnership 9-11 high beech road loughton essex IG10 4BN
06 Aug 2003 AA Total exemption small company accounts made up to 30 September 2002
10 May 2003 287 Registered office changed on 10/05/03 from: 13 clock tower mews london N1 7BB
10 May 2003 363s Return made up to 25/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 May 2002 363s Return made up to 25/04/02; full list of members
27 Feb 2002 AA Total exemption small company accounts made up to 30 September 2001
26 Feb 2002 225 Accounting reference date extended from 30/04/01 to 30/09/01
31 May 2001 363s Return made up to 25/04/01; full list of members
30 Aug 2000 CERTNM Company name changed net.org LTD.\certificate issued on 31/08/00
30 Aug 2000 288b Director resigned
30 Aug 2000 288b Secretary resigned
30 Aug 2000 288a New secretary appointed
30 Aug 2000 288a New director appointed
30 Aug 2000 288a New secretary appointed
30 Aug 2000 287 Registered office changed on 30/08/00 from: temple house 20 holywell row london EC2A 4XH
30 Aug 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
30 Aug 2000 123 Nc inc already adjusted 14/07/00
30 Aug 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
25 Apr 2000 NEWINC Incorporation