SYNTEGRA.COM LTD

Company number 00783854

Date	Type	Description	View / Download
08 Nov 2000	AA	Full accounts made up to 31 March 2000	(18 pages)
16 Aug 2000	288a	New secretary appointed	(2 pages)
16 Aug 2000	287	Registered office changed on 16/08/00 from: 3 roundwood avenue stockley park uxbridge middlesex UB11 1AG	(1 page)
16 Aug 2000	288b	Secretary resigned	(1 page)
03 Aug 2000	288b	Secretary resigned	(1 page)
31 Mar 2000	288a	New director appointed	(2 pages)
22 Mar 2000	288a	New director appointed	(2 pages)
21 Mar 2000	288b	Director resigned	(1 page)
21 Mar 2000	288b	Director resigned	(1 page)
21 Mar 2000	288a	New director appointed	(2 pages)
11 Jan 2000	363s	Return made up to 31/12/99; full list of members	(6 pages)
06 Dec 1999	225	Accounting reference date extended from 31/12/99 to 31/03/00	(1 page)
25 Nov 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Nov 1999	CERTNM	Company name changed control data LIMITED\certificate issued on 25/11/99	(2 pages)
29 Oct 1999	AA	Full accounts made up to 31 December 1998	(18 pages)
28 Jun 1999	288c	Secretary's particulars changed	(1 page)
11 Mar 1999	288b	Director resigned	(1 page)
11 Mar 1999	288a	New director appointed	(2 pages)
20 Jan 1999	288b	Director resigned	(1 page)
20 Jan 1999	288a	New director appointed	(2 pages)
07 Jan 1999	363s	Return made up to 31/12/98; no change of members	(4 pages)
29 Oct 1998	AA	Full accounts made up to 31 December 1997	(18 pages)
12 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(4 pages)
09 Jan 1998	363s	Return made up to 31/12/97; no change of members	(4 pages)
28 Oct 1997	AA	Full accounts made up to 31 December 1996	(18 pages)