SYNECTICS TECHNOLOGY CENTRE LIMITED
Company number 02192181
- Company Overview for SYNECTICS TECHNOLOGY CENTRE LIMITED (02192181)
- Filing history for SYNECTICS TECHNOLOGY CENTRE LIMITED (02192181)
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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) |
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12 Jun 1990 | AA |
Accounts for a dormant company made up to 28 February 1990
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Request DocumentAccounts for a dormant company made up to 28 February 1990 |
12 Jun 1990 | AA |
Accounts for a dormant company made up to 28 February 1989
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Request DocumentAccounts for a dormant company made up to 28 February 1989 |
12 Jun 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Jun 1990 | 363 |
Return made up to 29/12/89; full list of members
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Request DocumentReturn made up to 29/12/89; full list of members |
12 Mar 1990 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
12 Mar 1990 | 287 |
Registered office changed on 12/03/90 from: the tower centre hoddesdon herts EN11 8UT
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Request DocumentRegistered office changed on 12/03/90 from: the tower centre hoddesdon herts EN11 8UT |
20 Dec 1989 | CERTNM |
Company name changed car-tel communications (europe) LIMITED\certificate issued on 21/12/89
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Request DocumentCompany name changed car-tel communications (europe) LIMITED\certificate issued on 21/12/89 |
19 May 1989 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
19 May 1989 | 287 |
Registered office changed on 19/05/89 from: priory house pitsford street birmingham B18 6LX
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Request DocumentRegistered office changed on 19/05/89 from: priory house pitsford street birmingham B18 6LX |
09 Jan 1989 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
22 Dec 1988 | 287 |
Registered office changed on 22/12/88 from: 1345 high road whetstone london N20 9HR
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Request DocumentRegistered office changed on 22/12/88 from: 1345 high road whetstone london N20 9HR |
22 Dec 1988 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
22 Dec 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Dec 1988 | 225(1) |
Accounting reference date extended from 31/12 to 28/02
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Request DocumentAccounting reference date extended from 31/12 to 28/02 |
18 Feb 1988 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
11 Feb 1988 | PUC 2 |
Wd 14/01/88 ad 21/12/87--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 14/01/88 ad 21/12/87--------- £ si 98@1=98 £ ic 2/100 |
26 Jan 1988 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
25 Jan 1988 | CERTNM |
Company name changed bettersource LIMITED\certificate issued on 26/01/88
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Request DocumentCompany name changed bettersource LIMITED\certificate issued on 26/01/88 |
12 Jan 1988 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
12 Jan 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
12 Jan 1988 | 287 |
Registered office changed on 12/01/88 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 12/01/88 from: 2 baches st london N1 6UB |
11 Nov 1987 | NEWINC |
Incorporation
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Request DocumentIncorporation |