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SYNECTICS HIGH SECURITY LIMITED

Company number 02010248

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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)
08 Mar 1989 288 Director resigned
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
07 Nov 1988 288 Director resigned
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Request DocumentDirector resigned
02 Nov 1988 363 Return made up to 28/09/88; full list of members
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Request DocumentReturn made up to 28/09/88; full list of members
10 Oct 1988 AA Accounts made up to 29 February 1988
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Request DocumentAccounts made up to 29 February 1988
24 May 1988 AA Full accounts made up to 30 June 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1987
19 May 1988 363 Return made up to 19/10/87; 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 DocumentReturn made up to 19/10/87; full list of members
29 Oct 1987 225(1) Accounting reference date extended from 28/02 to 30/06
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Request DocumentAccounting reference date extended from 28/02 to 30/06
27 Oct 1987 225(1) Accounting reference date shortened from 31/08 to 28/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/08 to 28/02
23 Oct 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
22 Oct 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
08 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
08 Oct 1987 AUD Auditor's resignation
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Request DocumentAuditor's resignation
08 Oct 1987 287 Registered office changed on 08/10/87 from: 37/41 mortimer street london W1N 7RJ
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Request DocumentRegistered office changed on 08/10/87 from: 37/41 mortimer street london W1N 7RJ
02 Apr 1987 225(1) Accounting reference date extended from 31/03 to 31/08
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/03 to 31/08
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987