SYNTHOTEC LIMITED

Company number 02498447

Date	Type	Description	View / Download
31 Mar 2003	288a	New director appointed	(4 pages)
31 Mar 2003	288a	New director appointed	(4 pages)
31 Mar 2003	287	Registered office changed on 31/03/03 from: sandys road malvern worcestershire WR14 1JJ	(1 page)
31 Mar 2003	288b	Secretary resigned	(1 page)
31 Mar 2003	288b	Director resigned	(1 page)
31 Mar 2003	288b	Director resigned	(1 page)
06 Mar 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Jul 2002	AA	Accounts for a small company made up to 31 January 2002	(7 pages)
05 Jun 2002	363s	Return made up to 02/05/02; no change of members	(7 pages)
04 Dec 2001	AA	Accounts for a small company made up to 31 January 2001	(7 pages)
29 May 2001	88(2)R	Ad 06/04/01--------- £ si 1675@1	(2 pages)
29 May 2001	88(2)R	Ad 04/04/01--------- £ si 1675@1	(2 pages)
23 May 2001	363s	Return made up to 02/05/01; full list of members 363(288) ‐ Director resigned	(9 pages)
23 May 2001	288a	New secretary appointed	(2 pages)
11 May 2001	395	Particulars of mortgage/charge	(7 pages)
12 Mar 2001	288b	Secretary resigned	(1 page)
06 Dec 2000	AA	Accounts for a small company made up to 31 January 2000	(7 pages)
28 Jun 2000	123	Nc inc already adjusted 03/04/98	(1 page)
28 Jun 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jun 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
30 May 2000	88(2)R	Ad 10/04/00--------- £ si 75@1	(2 pages)
19 May 2000	363s	Return made up to 02/05/00; full list of members	(7 pages)
03 Dec 1999	AA	Accounts for a small company made up to 31 January 1999	(7 pages)
11 Jun 1999	363s	Return made up to 02/05/99; no change of members 363(287) ‐ Registered office changed on 11/06/99	(4 pages)
02 Dec 1998	AA	Full accounts made up to 31 January 1998	(13 pages)