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SYNERGY HEALTH STERILISATION UK LIMITED

Company number 01771333

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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)
20 Dec 2001 395 Particulars of mortgage/charge
12 Dec 2001 363s Return made up to 22/11/01; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
06 Dec 2001 AA Group of companies' accounts made up to 30 June 2001
03 Jan 2001 363s Return made up to 22/11/00; bulk list available separately
  • 363(287) ‐ Registered office changed on 03/01/01
19 Dec 2000 AA Full group accounts made up to 30 June 2000
19 May 2000 288c Director's particulars changed
05 Jan 2000 AA Full group accounts made up to 30 June 1999
23 Dec 1999 363s Return made up to 22/11/99; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
14 Dec 1999 353a Location of register of members (non legible)
13 Dec 1999 88(2)R Ad 06/12/99--------- £ si 3000@.25=750 £ ic 3191675/3192425
01 Dec 1999 88(2)R Ad 25/11/99--------- £ si 1500@.25=375 £ ic 3191300/3191675
01 Dec 1999 MEM/ARTS Memorandum and Articles of Association
01 Dec 1999 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of Memorandum of Association
22 Nov 1999 88(2)R Ad 15/11/99--------- £ si 44000@.25=11000 £ ic 3180300/3191300
19 Oct 1999 88(2)R Ad 13/10/99--------- £ si 19000@.25=4750 £ ic 3175550/3180300
22 Sep 1999 88(2)R Ad 17/09/99--------- £ si 15000@.25=3750 £ ic 3171800/3175550
08 Mar 1999 88(2)R Ad 01/03/99--------- £ si 40000@.25=10000 £ ic 3161800/3171800
14 Dec 1998 AA Full group accounts made up to 30 June 1998
14 Dec 1998 363s Return made up to 22/11/98; bulk list available separately
04 Aug 1998 353a Location of register of members (non legible)
24 Mar 1998 88(2)R Ad 19/03/98--------- £ si 13000@.25=3250 £ ic 3158550/3161800
23 Mar 1998 88(2)R Ad 17/03/98--------- £ si 5000@.25=1250 £ ic 3157300/3158550
12 Feb 1998 288a New director appointed
18 Dec 1997 AA Full group accounts made up to 30 June 1997
18 Dec 1997 363s Return made up to 22/11/97; bulk list available separately