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SYNATEL INSTRUMENTATION LIMITED

Company number 01495116

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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)
25 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
03 Oct 2008 363a Return made up to 26/09/08; full list of members
03 Oct 2008 190 Location of debenture register
03 Oct 2008 353 Location of register of members
10 Apr 2008 395 Particulars of a mortgage or charge / charge no: 5
07 Jan 2008 AA Total exemption small company accounts made up to 31 May 2007
04 Oct 2007 363s Return made up to 26/09/07; no change of members
27 Feb 2007 AA Total exemption small company accounts made up to 31 May 2006
20 Oct 2006 363s Return made up to 26/09/06; full list of members
17 Jan 2006 AA Total exemption small company accounts made up to 31 May 2005
04 Oct 2005 363s Return made up to 26/09/05; full list of members
29 Apr 2005 169 £ ic 18/12 17/03/05 £ sr 12@.5=6
28 Apr 2005 288b Director resigned
04 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re purchase agreement 17/03/05
14 Jan 2005 AA Total exemption small company accounts made up to 31 May 2004
08 Oct 2004 363s Return made up to 26/09/04; full list of members
25 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2004 AA Accounts for a small company made up to 31 May 2003
09 Oct 2003 363s Return made up to 26/09/03; full list of members
  • 363(287) ‐ Registered office changed on 09/10/03
10 Sep 2003 288b Director resigned
04 May 2003 169 £ ic 23/14 21/03/03 £ sr 9@1=9
04 May 2003 169 £ ic 24/23 21/03/03 £ sr 3@.5=1
01 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement purchase shar 21/03/03
03 Oct 2002 363s Return made up to 26/09/02; full list of members