SYNTEGRA (UK) LIMITED

Company number 02191609

Date	Type	Description	View / Download
31 Jan 2000	AA	Full accounts made up to 31 March 1999	(16 pages)
28 Jul 1999	363a	Return made up to 13/07/99; no change of members	(4 pages)
10 Feb 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
10 Feb 1999	AUD	Auditor's resignation	(2 pages)
02 Feb 1999	AA	Full accounts made up to 31 March 1998	(16 pages)
24 Jul 1998	363a	Return made up to 13/07/98; full list of members	(5 pages)
24 Jul 1998	363(353)	Location of register of members address 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
19 Dec 1997	288b	Director resigned	(1 page)
18 Dec 1997	AA	Full accounts made up to 31 March 1997	(16 pages)
16 Jul 1997	363a	Return made up to 13/07/97; no change of members	(5 pages)
01 Oct 1996	AA	Full accounts made up to 31 March 1996	(15 pages)
24 Jul 1996	363a	Return made up to 13/07/96; no change of members	(6 pages)
18 Mar 1996	288	Secretary resigned	(1 page)
18 Mar 1996	288	New secretary appointed	(3 pages)
20 Oct 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(17 pages)
17 Aug 1995	AA	Full accounts made up to 31 March 1995	(13 pages)
17 Jul 1995	363x	Return made up to 13/07/95; full list of members	(7 pages)
26 Aug 1994	363x	Return made up to 13/07/94; 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
21 Jul 1994	AA	Full 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
20 Apr 1994	CERTNM	Company name changed telecom applied computer technol ogy LIMITED\certificate issued on 21/04/94 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
03 Nov 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Nov 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Nov 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Oct 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
23 Jul 1993	363x	Return made up to 13/07/93; 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