SYNTHOTEC LIMITED

Company number 02498447

Date	Type	Description	View / Download
10 May 1998	363s	Return made up to 02/05/98; full list of members	(6 pages)
02 Dec 1997	AA	Accounts for a small company made up to 31 January 1997	(7 pages)
02 May 1997	363s	Return made up to 02/05/97; no change of members	(4 pages)
04 Dec 1996	AA	Accounts for a small company made up to 31 January 1996	(9 pages)
25 Apr 1996	363s	Return made up to 02/05/96; no change of members	(4 pages)
05 Dec 1995	AA	Full accounts made up to 31 January 1995	(12 pages)
15 Sep 1995	88(2)R	Ad 20/07/95--------- £ si 225@1=225 £ ic 164700/164925	(2 pages)
15 Sep 1995	123	Nc inc already adjusted 20/07/95	(1 page)
15 Sep 1995	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
15 Sep 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
15 Sep 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
24 May 1995	363s	Return made up to 02/05/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(6 pages)
14 Feb 1995	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
14 Feb 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
14 Feb 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
14 Feb 1995	88(2)	Ad 20/01/95--------- £ si 164500@1=164500 £ ic 200/164700 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
14 Feb 1995	123	£ nc 50000/164700 20/01/95 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(52 pages)
21 Oct 1994	AA	Accounts for a small company made up to 31 January 1994	(5 pages)
21 Apr 1994	363s	Return made up to 02/05/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 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
07 Dec 1993	AA	Accounts for a small company made up to 31 January 1993 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
03 Aug 1993	363s	Return made up to 02/05/93; no change of members 363(288) ‐ Director's particulars changed 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
27 May 1993	MEM/ARTS	Memorandum and Articles of Association 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
27 May 1993	88(2)R	Ad 14/05/93--------- £ si 100@1=100 £ ic 100/200 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
27 May 1993	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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