SYNERGEM EUROPE LIMITED

Company number 02503143

Date	Type	Description	View / Download
04 Jul 1995	363s	Return made up to 17/05/95; no change of members	(4 pages)
17 Feb 1995	AA	Accounts for a small company made up to 30 September 1994 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	(34 pages)
01 Aug 1994	363s	Return made up to 17/05/94; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address 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
29 Jun 1994	AA	Accounts for a small company made up to 30 September 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
26 Aug 1993	363s	Return made up to 17/05/93; full list of members 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
04 Jun 1993	AA	Full accounts made up to 30 September 1992 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
16 Feb 1993	287	Registered office changed on 16/02/93 from: 12 garnet walk beckton london E6 4LY 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 Feb 1993	288	Secretary resigned;new secretary appointed;director's particulars changed;new director appointed 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
05 Jun 1992	363s	Return made up to 17/05/92; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary'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
13 Mar 1992	AA	Accounts for a small company made up to 30 September 1991 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
18 Jun 1991	363b	Return made up to 17/05/91; full list of members 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 Sep 1990	224	Accounting reference date notified as 30/09 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 Jun 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption 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 Document
14 Jun 1990	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
14 Jun 1990	123	Nc inc already adjusted 31/05/90 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 Jun 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 Document
14 Jun 1990	122	S-div 31/05/90 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 Jun 1990	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary 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
14 Jun 1990	287	Registered office changed on 14/06/90 from: 87 victoria street st albans herts AL1 3XX 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 Jun 1990	288	Secretary resigned;new secretary appointed;director resigned;new director appointed 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
17 May 1990	NEWINC	Incorporation	(16 pages)