- Company Overview for SYNPHARMA INTERNATIONAL LIMITED (02331210)
- Filing history for SYNPHARMA INTERNATIONAL LIMITED (02331210)
- People for SYNPHARMA INTERNATIONAL LIMITED (02331210)
- Charges for SYNPHARMA INTERNATIONAL LIMITED (02331210)
- Insolvency for SYNPHARMA INTERNATIONAL LIMITED (02331210)
- More for SYNPHARMA INTERNATIONAL LIMITED (02331210)
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 1995 | 363x |
Return made up to 14/05/95; full list of members
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|
Request DocumentReturn made up to 14/05/95; full list of members |
12 Jun 1995 | 363(353) |
Location of register of members address changed
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|
Request DocumentLocation of register of members address changed |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
04 Jul 1994 | 363s |
Return made up to 14/05/94; no change of members
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|
Request DocumentReturn made up to 14/05/94; no change of members |
08 May 1994 | AA |
Full accounts made up to 31 December 1993
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|
Request DocumentFull accounts made up to 31 December 1993 |
28 Jun 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
20 May 1993 | 363s |
Return made up to 14/05/93; no change of members
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|
Request DocumentReturn made up to 14/05/93; no change of members |
20 Jul 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
08 Jun 1992 | 363x |
Return made up to 14/05/92; full list of members
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|
Request DocumentReturn made up to 14/05/92; full list of members |
23 Sep 1991 | 325a |
Location - directors interests register: non legible
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|
Request DocumentLocation - directors interests register: non legible |
23 Sep 1991 | 353a |
Location of register of members (non legible)
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|
Request DocumentLocation of register of members (non legible) |
05 Aug 1991 | AA |
Full accounts made up to 31 December 1990
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|
Request DocumentFull accounts made up to 31 December 1990 |
05 Aug 1991 | 363b |
Return made up to 14/05/91; no change of members
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|
Request DocumentReturn made up to 14/05/91; no change of members |
28 Aug 1990 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
31 Jul 1990 | 363 |
Return made up to 14/05/90; full list of members
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|
Request DocumentReturn made up to 14/05/90; full list of members |
25 May 1990 | AA |
Full accounts made up to 31 December 1989
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|
Request DocumentFull accounts made up to 31 December 1989 |
02 Feb 1990 | 287 |
Registered office changed on 02/02/90 from: 12 beaconsfield road langley vale epsom downs surrey KT18 6HD
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Request DocumentRegistered office changed on 02/02/90 from: 12 beaconsfield road langley vale epsom downs surrey KT18 6HD |
21 Aug 1989 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed |
08 Aug 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Aug 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
07 Aug 1989 | MEM/ARTS | Memorandum and Articles of Association | |
03 Aug 1989 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
03 Aug 1989 | 123 |
£ nc 100/10000
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Request Document£ nc 100/10000 |
19 Jul 1989 | 287 |
Registered office changed on 19/07/89 from: inveresk house 1 aldwych london WC2R ohf
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Request DocumentRegistered office changed on 19/07/89 from: inveresk house 1 aldwych london WC2R ohf |
19 Jul 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |