SYNTEGRA.COM LTD

Company number 00783854

Date	Type	Description	View / Download
26 Sep 1997	363s	Return made up to 31/08/97; full list of members	(6 pages)
26 Feb 1997	AA	Full accounts made up to 31 December 1995	(22 pages)
15 Nov 1996	363s	Return made up to 20/09/96; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
16 Oct 1996	244	Delivery ext'd 3 mth 31/12/95	(1 page)
09 Oct 1996	287	Registered office changed on 09/10/96 from: the abbeybarn abbey green chertsey surrey KT16 8RF	(1 page)
21 May 1996	395	Particulars of mortgage/charge	(3 pages)
15 Mar 1996	AA	Full group accounts made up to 31 December 1994	(40 pages)
15 Jan 1996	287	Registered office changed on 15/01/96 from: 3 roundwood avenue stockley park uxbridge UB11 1AG	(1 page)
20 Sep 1995	363s	Return made up to 20/09/95; full list of members 363(287) ‐ Registered office changed on 20/09/95	(6 pages)
19 Sep 1995	288	Secretary resigned	(2 pages)
19 Sep 1995	288	New secretary appointed	(2 pages)
30 May 1995	288	New director appointed	(2 pages)
24 May 1995	288	Director resigned	(2 pages)
03 Feb 1995	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Nov 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Oct 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Oct 1994	363s	Return made up to 20/09/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jul 1994	287	Registered office changed on 11/07/94 from: 3 roundwood avenue stockley park uxbridge middlesex UB11 1AG This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jul 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jul 1994	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jul 1994	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jun 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Feb 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Feb 1994	AA	Full group accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Feb 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document