- Company Overview for SYNTEGRA.COM LTD (00783854)
- Filing history for SYNTEGRA.COM LTD (00783854)
- People for SYNTEGRA.COM LTD (00783854)
- Charges for SYNTEGRA.COM LTD (00783854)
- Insolvency for SYNTEGRA.COM LTD (00783854)
- More for SYNTEGRA.COM LTD (00783854)
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) |
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05 Oct 1990 | AA |
Full group accounts made up to 30 November 1989
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Request DocumentFull group accounts made up to 30 November 1989 |
04 Oct 1990 | 363 |
Return made up to 20/09/90; full list of members
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|
Request DocumentReturn made up to 20/09/90; full list of members |
06 Jul 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
27 Mar 1990 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
09 Feb 1990 | AA |
Full group accounts made up to 30 November 1988
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|
Request DocumentFull group accounts made up to 30 November 1988 |
20 Dec 1989 | AA |
Full accounts made up to 30 November 1988
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|
Request DocumentFull accounts made up to 30 November 1988 |
11 Dec 1989 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
25 May 1989 | 363 |
Return made up to 20/04/89; full list of members
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|
Request DocumentReturn made up to 20/04/89; full list of members |
08 Dec 1988 | AA |
Full group accounts made up to 30 November 1987
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|
Request DocumentFull group accounts made up to 30 November 1987 |
22 Nov 1988 | 288 |
Secretary resigned;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 DocumentSecretary resigned;new secretary appointed |
07 Jul 1988 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
07 Jul 1988 | 288 |
Secretary resigned;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 DocumentSecretary resigned;new secretary appointed |
03 Mar 1988 | 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 DocumentDirector resigned |
03 Mar 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
19 Nov 1987 | AA |
Full accounts made up to 30 November 1986
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|
Request DocumentFull accounts made up to 30 November 1986 |
19 Nov 1987 | 363 |
Return made up to 11/11/87; full list of members
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Request DocumentReturn made up to 11/11/87; full list of members |
24 Sep 1987 | 287 |
Registered office changed on 24/09/87 from: 179-199 shaftesbury avenue london WC2H 8AR
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Request DocumentRegistered office changed on 24/09/87 from: 179-199 shaftesbury avenue london WC2H 8AR |
27 Aug 1987 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
18 Mar 1987 | MEM/ARTS | Memorandum and Articles of Association | |
18 Mar 1987 | GAZ(U) |
Gazettable document
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Request DocumentGazettable document |
07 Feb 1987 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
28 Oct 1986 | 363 |
Return made up to 16/10/86; full list of members
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Request DocumentReturn made up to 16/10/86; full list of members |
07 Oct 1986 | AA |
Group of companies' accounts made up to 30 November 1985
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Request DocumentGroup of companies' accounts made up to 30 November 1985 |
06 Sep 1986 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |