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SYSPAL HOLDINGS LIMITED

Company number 04935610

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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 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Subscribe 31585 shares 26/03/04
02 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Mar 2004 CERTNM Company name changed gw 1045 LIMITED\certificate issued on 25/03/04
22 Mar 2004 225 Accounting reference date extended from 31/10/04 to 31/03/05
05 Mar 2004 SA Statement of affairs
05 Mar 2004 88(2)R Ad 18/12/03--------- £ si 100020@1=100020 £ ic 1/100021
08 Feb 2004 287 Registered office changed on 08/02/04 from: one eleven edmund street birmingham west midlands B3 2HJ
10 Jan 2004 288b Director resigned
10 Jan 2004 288b Secretary resigned
10 Jan 2004 288a New director appointed
10 Jan 2004 288a New director appointed
10 Jan 2004 288a New secretary appointed
10 Jan 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jan 2004 123 £ nc 100/150000 18/12/03
17 Oct 2003 NEWINC Incorporation