Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SYSTON FENCING COMPANY LIMITED

Company number 05805327

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Sep 2006 88(2)R Ad 31/08/06--------- £ si 1000@1=1000 £ ic 1/1001
19 Sep 2006 123 Nc inc already adjusted 31/08/06
19 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2006 287 Registered office changed on 19/09/06 from: one eleven, edmund street birmingham west midlands B3 2HJ
19 Sep 2006 225 Accounting reference date shortened from 31/05/07 to 31/03/07
19 Sep 2006 288a New director appointed
19 Sep 2006 288a New secretary appointed;new director appointed
19 Sep 2006 288b Secretary resigned
19 Sep 2006 288b Director resigned
15 Aug 2006 CERTNM Company name changed ensco 514 LIMITED\certificate issued on 15/08/06
04 May 2006 NEWINC Incorporation