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SYCAMORE ALLIANCE LIMITED

Company number 04016857

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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)
04 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Nov 2002 123 £ nc 100/200 04/10/02
31 Jul 2002 363s Return made up to 19/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Mar 2002 AA Full accounts made up to 30 September 2001
14 Feb 2002 288c Director's particulars changed
20 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jul 2001 363s Return made up to 19/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
09 Apr 2001 88(2)R Ad 03/04/01--------- £ si 2@1=2 £ ic 2/4
09 Apr 2001 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
09 Apr 2001 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
09 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2000 287 Registered office changed on 11/10/00 from: 80 guildhall street, bury st. Edmunds, suffolk IP33 1QB
11 Oct 2000 225 Accounting reference date extended from 30/06/01 to 30/09/01
03 Oct 2000 288b Director resigned
03 Oct 2000 288b Secretary resigned;director resigned
21 Sep 2000 288a New secretary appointed
19 Sep 2000 288a New director appointed
19 Sep 2000 288a New director appointed
29 Aug 2000 CERTNM Company name changed rothsbury LIMITED\certificate issued on 30/08/00
28 Jun 2000 CERTNM Company name changed GAG126 LIMITED\certificate issued on 29/06/00
19 Jun 2000 NEWINC Incorporation