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SYNTECH MANAGEMENT SERVICES LIMITED

Company number 02039855

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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)
06 Sep 2001 288b Director resigned
03 May 2001 287 Registered office changed on 03/05/01 from: cutlers court 115 houndsditch london EC3A 7BR
26 Feb 2001 363a Return made up to 15/02/01; full list of members
13 Feb 2001 288c Director's particulars changed
05 Feb 2001 AA Accounts for a dormant company made up to 31 March 2000
02 Mar 2000 363a Return made up to 15/02/00; full list of members
07 Jan 2000 AA Accounts for a dormant company made up to 31 March 1999
02 Sep 1999 288b Secretary resigned
02 Sep 1999 288a New secretary appointed
28 Jul 1999 395 Particulars of mortgage/charge
20 Jul 1999 155(6)a Declaration of assistance for shares acquisition
16 Jun 1999 155(6)a Declaration of assistance for shares acquisition
27 Apr 1999 403a Declaration of satisfaction of mortgage/charge
27 Apr 1999 403a Declaration of satisfaction of mortgage/charge
30 Mar 1999 395 Particulars of mortgage/charge
22 Mar 1999 288a New director appointed
19 Feb 1999 363a Return made up to 15/02/99; full list of members
04 Dec 1998 AA Accounts for a dormant company made up to 31 March 1998
23 Nov 1998 287 Registered office changed on 23/11/98 from: cutlers court 115 houndsditch london EC3A 7BU
18 Feb 1998 363a Return made up to 15/02/98; full list of members
06 Jan 1998 AA Accounts for a dormant company made up to 31 March 1997
26 Feb 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Feb 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Feb 1997 363a Return made up to 15/02/97; full list of members
15 Jan 1997 225 Accounting reference date extended from 31/10/96 to 31/03/97