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SYNTEGRA SERVICES LIMITED

Company number 02196300

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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)
27 Jul 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
11 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
09 Oct 1992 363x Return made up to 15/08/92; full list of members
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Request DocumentReturn made up to 15/08/92; full list of members
16 Sep 1992 AUD Auditor's resignation
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10 Jun 1992 288 New director appointed
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10 Jun 1992 288 Director resigned
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01 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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22 Apr 1992 288 New director appointed
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13 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
03 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
13 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
13 Feb 1992 288 Director resigned
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29 Jan 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
13 Dec 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
13 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
02 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
08 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Aug 1991 363x Return made up to 15/08/91; full list of members
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Request DocumentReturn made up to 15/08/91; full list of members
22 Jul 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
11 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 May 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
29 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Feb 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
21 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
21 Jan 1991 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