SYNOVATE HEALTHCARE LIMITED

Company number 01813128

Date	Type	Description	View / Download
10 Jan 1996	288	New secretary appointed	(2 pages)
20 Oct 1995	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
20 Oct 1995	MAR	Re-registration of Memorandum and Articles	(44 pages)
20 Oct 1995	AUDR	Auditor's report	(2 pages)
20 Oct 1995	AUDS	Auditor's statement	(2 pages)
20 Oct 1995	BS	Balance Sheet	(2 pages)
20 Oct 1995	43(3)e	Declaration on reregistration from private to PLC	(1 page)
20 Oct 1995	43(3)	Application for reregistration from private to PLC	(1 page)
20 Oct 1995	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(4 pages)
20 Oct 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(4 pages)
11 Oct 1995	AA	Full group accounts made up to 31 March 1995	(22 pages)
10 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(30 pages)
27 Jan 1995	288	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jan 1995	AA	Full group accounts made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(33 pages)
18 Dec 1994	363s	Return made up to 11/12/94; full list of members 363(288) ‐ Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Dec 1993	363s	Return made up to 11/12/93; no change of members 363(288) ‐ Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Dec 1993	AA	Full accounts made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 May 1993	AA	Full accounts made up to 31 March 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Dec 1992	363b	Return made up to 11/12/92; no change 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 Document
12 Nov 1992	288	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jul 1992	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 Document
06 May 1992	242	Delivery of annual acc. Ext. By 3 mths to 31/03/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Dec 1991	363b	Return made up to 11/12/91; 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 Document
04 Nov 1991	AA	Full accounts made up to 31 March 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document