SYNTHOTEC LIMITED

Company number 02498447

Date	Type	Description	View / Download
21 Jul 2008	363a	Return made up to 02/05/08; full list of members	(3 pages)
20 Feb 2008	288c	Director's particulars changed	(1 page)
10 Dec 2007	AA	Total exemption small company accounts made up to 31 January 2007	(7 pages)
18 Jun 2007	363a	Return made up to 02/05/07; full list of members	(2 pages)
05 Jun 2007	288b	Director resigned	(1 page)
04 Dec 2006	AA	Total exemption small company accounts made up to 31 January 2006	(6 pages)
13 Jun 2006	363a	Return made up to 02/05/06; full list of members	(2 pages)
19 Oct 2005	AA	Accounts for a small company made up to 31 January 2005	(7 pages)
30 Aug 2005	CERTNM	Company name changed synthotec industries LIMITED\certificate issued on 30/08/05	(2 pages)
29 Jul 2005	CERTNM	Company name changed synthotec LIMITED\certificate issued on 29/07/05	(2 pages)
14 Jul 2005	395	Particulars of mortgage/charge	(12 pages)
26 May 2005	363s	Return made up to 02/05/05; full list of members	(3 pages)
27 Oct 2004	AA	Accounts for a small company made up to 31 January 2004	(7 pages)
03 Jun 2004	363a	Return made up to 02/05/04; full list of members	(6 pages)
25 May 2004	395	Particulars of mortgage/charge	(3 pages)
09 Jan 2004	AUD	Auditor's resignation	(1 page)
06 Jun 2003	363s	Return made up to 02/05/03; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
06 Jun 2003	122	£ ic 171600/171300 12/03/03 £ sr 300@1=300	(1 page)
20 May 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
20 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
16 May 2003	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
03 Apr 2003	AUD	Auditor's resignation	(1 page)
31 Mar 2003	AA	Accounts for a small company made up to 31 January 2003	(7 pages)
31 Mar 2003	AUD	Auditor's resignation	(1 page)
31 Mar 2003	288a	New secretary appointed	(2 pages)