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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)
25 May 1989 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 DocumentNew director appointed
09 May 1989 288 Director resigned
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Request DocumentDirector resigned
19 Sep 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
29 Jan 1988 CERTNM Company name changed formatmaze LIMITED\certificate issued on 01/02/88
26 Jan 1988 MA Memorandum and Articles of Association
14 Jan 1988 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
14 Jan 1988 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 DocumentNew director appointed
14 Jan 1988 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 DocumentNew director appointed
14 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
14 Jan 1988 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
07 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Jan 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
29 Dec 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Dec 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Dec 1987 287 Registered office changed on 29/12/87 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 29/12/87 from: 2 baches st london N1 6UB
14 Dec 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
11 Nov 1987 NEWINC Incorporation