SYNTECH MANAGEMENT SERVICES LIMITED

Company number 02039855

Date	Type	Description	View / Download
09 Jan 1997	288b	Secretary resigned;director resigned	(1 page)
09 Jan 1997	288b	Director resigned	(1 page)
09 Jan 1997	288a	New secretary appointed	(3 pages)
09 Jan 1997	288a	New director appointed	(3 pages)
09 Jan 1997	288a	New director appointed	(2 pages)
09 Jan 1997	287	Registered office changed on 09/01/97 from: 137/143 high street sutton surrey SM1 1JH	(1 page)
06 Jan 1997	AUD	Auditor's resignation	(1 page)
20 Jul 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Jul 1996	AA	Accounts for a dormant company made up to 31 October 1995	(7 pages)
19 Jul 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
14 Mar 1996	363s	Return made up to 15/02/96; full list of members	(6 pages)
15 Dec 1995	288	Director resigned	(2 pages)
15 Dec 1995	288	Director resigned	(2 pages)
15 Dec 1995	288	Director resigned	(2 pages)
15 Dec 1995	288	Director resigned	(2 pages)
13 Jun 1995	AA	Full accounts made up to 31 October 1994	(11 pages)
23 Mar 1995	363s	Return made up to 15/02/95; change of members	(8 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(9 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(36 pages)
23 Aug 1994	AA	Accounts for a small company made up to 31 October 1993	(11 pages)
21 Apr 1994	363s	Return made up to 15/02/94; 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
07 Apr 1994	288	New director 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
07 Apr 1994	288	New director 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
25 Oct 1993	395	Particulars of mortgage/charge 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
18 Aug 1993	AA	Full accounts made up to 31 October 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

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next