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SYNTEGRA (UK) LIMITED

Company number 02191609

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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)
14 Feb 1993 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
02 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
29 Jul 1992 363x Return made up to 13/07/92; full list of members
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Request DocumentReturn made up to 13/07/92; full list of members
12 May 1992 288 Director's particulars changed
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14 Apr 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
02 Apr 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
07 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
24 Jul 1991 363x Return made up to 13/07/91; full list of members
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23 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
09 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Jun 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Apr 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
30 Jan 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
22 Jan 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
22 Jan 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
08 Oct 1990 288 New director appointed
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24 Jul 1990 363 Return made up to 13/07/90; full list of members
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18 Jul 1990 288 Director resigned
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17 May 1990 288 Director resigned
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Request DocumentDirector resigned
27 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
14 Nov 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
09 Aug 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Jul 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Jun 1989 363 Return made up to 19/05/89; full list of members
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Request DocumentReturn made up to 19/05/89; full list of members
25 May 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed