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SYNTHOMER (UK) LIMITED

Company number 00872262

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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)
09 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
21 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
28 Jun 1991 363b Return made up to 18/06/91; full list of members
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Request DocumentReturn made up to 18/06/91; full list of members
24 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
29 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
11 Jul 1990 363 Return made up to 18/06/90; full list of members
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Request DocumentReturn made up to 18/06/90; full list of members
18 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
12 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
19 Dec 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
11 Dec 1989 287 Registered office changed on 11/12/89 from: the bothy, london road, tring, herts HP23 6HB
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Request DocumentRegistered office changed on 11/12/89 from: the bothy, london road, tring, herts HP23 6HB
26 Jun 1989 363 Return made up to 22/06/89; full list of members
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Request DocumentReturn made up to 22/06/89; full list of members
04 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Oct 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
12 Sep 1988 MEM/ARTS Memorandum and Articles of Association
19 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
21 Jun 1988 363 Return made up to 09/06/88; full list of members
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Request DocumentReturn made up to 09/06/88; full list of members
23 May 1988 288 New director appointed
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Request DocumentNew director appointed
13 May 1988 288 New director appointed
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Request DocumentNew director appointed
17 Mar 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Mar 1988 287 Registered office changed on 03/03/88 from: temple fields, harlow, essex
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Request DocumentRegistered office changed on 03/03/88 from: temple fields, harlow, essex
29 Feb 1988 CERTNM Company name changed rinvest LTD.\certificate issued on 29/02/88
05 Aug 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
05 Aug 1987 363 Return made up to 15/05/87; full list of members
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Request DocumentReturn made up to 15/05/87; full list of members
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
14 Oct 1986 288 New director appointed
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Request DocumentNew director appointed