- Company Overview for LOREX SYNTHELABO LIMITED (01572023)
- Filing history for LOREX SYNTHELABO LIMITED (01572023)
- People for LOREX SYNTHELABO LIMITED (01572023)
- More for LOREX SYNTHELABO LIMITED (01572023)
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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19 Feb 1993 | 287 |
Registered office changed on 19/02/93 from: the old registry amersham hill high wycombe bucks HP13 6NA
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Request DocumentRegistered office changed on 19/02/93 from: the old registry amersham hill high wycombe bucks HP13 6NA |
13 Feb 1993 | MEM/ARTS | Memorandum and Articles of Association | |
13 Feb 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 Feb 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
13 Feb 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
13 Feb 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
13 Feb 1993 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
13 Feb 1993 | 287 |
Registered office changed on 13/02/93 from: po box 53 lane end road high wycombe bucks HP12 4HL
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Request DocumentRegistered office changed on 13/02/93 from: po box 53 lane end road high wycombe bucks HP12 4HL |
24 Nov 1992 | 363s |
Return made up to 09/11/92; full list of members
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Request DocumentReturn made up to 09/11/92; full list of members |
15 Jul 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
15 Jul 1992 | 288 |
Director resigned;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 DocumentDirector resigned;new director appointed |
15 Jul 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
24 Jun 1992 | AA | Full accounts made up to 31 December 1991 | |
10 Dec 1991 | AA | Full accounts made up to 31 December 1990 | |
10 Dec 1991 | 363b |
Return made up to 09/11/91; no change of members
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Request DocumentReturn made up to 09/11/91; no change of members |
13 Aug 1991 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
13 Aug 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
13 Aug 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 Aug 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
26 Nov 1990 | AA | Full accounts made up to 31 December 1989 | |
26 Nov 1990 | 363a |
Return made up to 09/11/90; full list of members
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Request DocumentReturn made up to 09/11/90; full list of members |
18 Jul 1990 | 88(2)R |
Ad 10/07/90--------- £ si 6339000@1=6339000 £ ic 4040916/10379916
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Request DocumentAd 10/07/90--------- £ si 6339000@1=6339000 £ ic 4040916/10379916 |
18 Jul 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 Jul 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 Jul 1990 | 123 |
£ nc 4250000/10500000 10/07/90
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Request Document£ nc 4250000/10500000 10/07/90 |