SYNTHES LIMITED

Company number 01231893

Date	Type	Description	View / Download
10 May 2000	AA	Full accounts made up to 31 December 1999	(20 pages)
17 Aug 1999	363s	Return made up to 16/07/99; no change of members	(4 pages)
27 Apr 1999	288c	Director's particulars changed	(1 page)
03 Mar 1999	AA	Full accounts made up to 31 December 1998	(17 pages)
14 Jan 1999	AUD	Auditor's resignation	(1 page)
09 Nov 1998	288b	Director resigned	(1 page)
26 Aug 1998	AUD	Auditor's resignation	(1 page)
20 Aug 1998	363s	Return made up to 16/07/98; full list of members 363(288) ‐ Director resigned	(6 pages)
06 Feb 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
06 Feb 1998	288c	Director's particulars changed	(1 page)
03 Aug 1997	363s	Return made up to 16/07/97; no change of members	(4 pages)
28 Jun 1997	288c	Director's particulars changed	(1 page)
11 Mar 1997	AA	Full accounts made up to 31 December 1996	(19 pages)
10 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
28 Aug 1996	363s	Return made up to 16/07/96; no change of members	(4 pages)
22 Feb 1996	AA	Full accounts made up to 31 December 1995	(19 pages)
13 Dec 1995	288	Director's particulars changed	(2 pages)
04 Dec 1995	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
04 Dec 1995	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
27 Jul 1995	363s	Return made up to 16/07/95; full list 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
14 Feb 1995	AA	Full accounts made up to 31 December 1994 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 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(57 pages)
21 Jul 1994	363s	Return made up to 16/07/94; full list of members 363(288) ‐ Director's particulars changed 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
07 Mar 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
19 Aug 1993	288	Director's particulars changed 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