- Company Overview for SYNTHAXE LIMITED (01444565)
- Filing history for SYNTHAXE LIMITED (01444565)
- People for SYNTHAXE LIMITED (01444565)
- Charges for SYNTHAXE LIMITED (01444565)
- More for SYNTHAXE LIMITED (01444565)
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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30 Jun 1991 | AA | Full accounts made up to 31 July 1990 | |
24 Jun 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
30 Jan 1991 | 363x |
Return made up to 31/12/90; full list of members
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|
Request DocumentReturn made up to 31/12/90; full list of members |
21 Dec 1990 | AA | Full accounts made up to 31 July 1989 | |
07 Nov 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
16 Aug 1990 | 287 |
Registered office changed on 16/08/90 from: hanover house 14 hanover square london W1R 0BE
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|
Request DocumentRegistered office changed on 16/08/90 from: hanover house 14 hanover square london W1R 0BE |
16 Aug 1990 | 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 |
24 Apr 1990 | 363 |
Return made up to 31/12/89; 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 DocumentReturn made up to 31/12/89; full list of members |
30 Jan 1990 | AA |
Full accounts made up to 31 July 1988
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|
Request DocumentFull accounts made up to 31 July 1988 |
15 Jun 1989 | 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 DocumentSecretary resigned |
15 Jun 1989 | 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 |
24 Apr 1989 | 363 |
Return made up to 08/09/88; 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 DocumentReturn made up to 08/09/88; full list of members |
23 Feb 1989 | 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 |
04 Nov 1988 | AA |
Accounts made up to 31 July 1987
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|
Request DocumentAccounts made up to 31 July 1987 |
30 Sep 1988 | AA |
Full accounts made up to 31 July 1987
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|
Request DocumentFull accounts made up to 31 July 1987 |
24 May 1988 | 363 |
Return made up to 31/12/87; full list of members
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|
Request DocumentReturn made up to 31/12/87; full list of members |
19 May 1988 | 287 |
Registered office changed on 19/05/88 from: 34 south molton street london W1Y 2BP
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|
Request DocumentRegistered office changed on 19/05/88 from: 34 south molton street london W1Y 2BP |
23 Jun 1987 | AA | Full accounts made up to 31 July 1986 | |
06 May 1987 | 363 |
Return made up to 31/12/86; full list of members
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|
Request DocumentReturn made up to 31/12/86; full list of members |
24 Mar 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 |
31 Dec 1986 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
31 Dec 1986 | 287 |
Registered office changed on 31/12/86 from: 95/99 ladbroke grove london W11
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|
Request DocumentRegistered office changed on 31/12/86 from: 95/99 ladbroke grove london W11 |
05 Aug 1986 | 225(2) |
Accounting reference date extended from 31/01 to 31/07
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|
Request DocumentAccounting reference date extended from 31/01 to 31/07 |
22 May 1986 | 288 |
Director resigned
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|
Request DocumentDirector resigned |