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SYNTHOTEC LIMITED

Company number 02498447

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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 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum 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 DocumentResolutions
25 Nov 1992 AA Accounts for a small company made up to 31 January 1992
10 Nov 1992 363a Return made up to 02/05/92; no change of members
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Request DocumentReturn made up to 02/05/92; no change of members
20 May 1992 287 Registered office changed on 20/05/92 from: atlas no.3 Mill chorley old road bolton BL1 4JT
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Request DocumentRegistered office changed on 20/05/92 from: atlas no.3 Mill chorley old road bolton BL1 4JT
24 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
28 Jun 1991 AA Accounts for a small company made up to 31 January 1991
28 Jun 1991 363b Return made up to 30/04/91; full list of members
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Request DocumentReturn made up to 30/04/91; full list of members
16 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
29 Jun 1990 88(2)R Ad 10/05/90--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 10/05/90--------- £ si 98@1=98 £ ic 2/100
29 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
29 Jun 1990 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
17 May 1990 287 Registered office changed on 17/05/90 from: the britannia suite international hse 82-86 deansgate manchester M3 2ER
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Request DocumentRegistered office changed on 17/05/90 from: the britannia suite international hse 82-86 deansgate manchester M3 2ER
17 May 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
17 May 1990 123 Nc inc already adjusted 10/05/90
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Request DocumentNc inc already adjusted 10/05/90
17 May 1990 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 DocumentResolutions
17 May 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum 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 DocumentResolutions
02 May 1990 NEWINC Incorporation