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LOREX SYNTHELABO LIMITED

Company number 01572023

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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)
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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13 Feb 1993 288 Director resigned
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13 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
13 Feb 1993 288 Director resigned
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13 Feb 1993 288 Secretary resigned;new secretary appointed
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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
  • 363(288) ‐ Director's particulars changed;director resigned
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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
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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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13 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
13 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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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
  • SRES10 ‐ Special resolution of allotment of securities
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18 Jul 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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18 Jul 1990 123 £ nc 4250000/10500000 10/07/90
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Request Document£ nc 4250000/10500000 10/07/90