SYNSTAR BUSINESS CONTINUITY LIMITED

Company number 01849668

Date	Type	Description	View / Download
11 Feb 2002	363a	Return made up to 12/01/02; no change of members	(6 pages)
14 Nov 2001	288b	Director resigned	(1 page)
06 Aug 2001	288b	Director resigned	(1 page)
18 Jul 2001	288a	New director appointed	(2 pages)
12 Jul 2001	AA	Full accounts made up to 30 September 2000	(18 pages)
27 Jun 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Jun 2001	288b	Secretary resigned	(1 page)
11 Jun 2001	288a	New secretary appointed	(2 pages)
25 Jan 2001	363a	Return made up to 12/01/01; full list of members	(6 pages)
06 Dec 2000	287	Registered office changed on 06/12/00 from: synstar house 1 bracknell beeches old bracknell west bracknell berkshire RG12 7BW	(1 page)
24 Nov 2000	288b	Director resigned	(1 page)
23 Oct 2000	288c	Director's particulars changed	(1 page)
01 Aug 2000	288a	New director appointed	(2 pages)
01 Aug 2000	288a	New director appointed	(2 pages)
06 Jul 2000	288a	New secretary appointed	(2 pages)
06 Jul 2000	288b	Secretary resigned	(1 page)
06 Jul 2000	288a	New director appointed	(2 pages)
06 Jul 2000	288b	Director resigned	(1 page)
10 Apr 2000	AA	Full accounts made up to 30 September 1999	(16 pages)
02 Feb 2000	363a	Return made up to 12/01/00; full list of members	(7 pages)
10 Jan 2000	287	Registered office changed on 10/01/00 from: cumberland house old bracknell lane west bracknell berkshire RG12 4AE	(1 page)
01 Oct 1999	88(2)R	Ad 28/09/99--------- £ si 2980000@1=2980000 £ ic 20000/3000000	(2 pages)
01 Oct 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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 Oct 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
01 Oct 1999	123	£ nc 50000/3000000 28/09/99	(3 pages)