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SYNODOR ODORCHEM LTD

Company number 02547834

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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)
19 Feb 1996 363s Return made up to 11/10/95; no change of members
03 Jan 1996 AA Full accounts made up to 31 October 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
15 Nov 1994 363s Return made up to 11/10/94; full list of members
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Request DocumentReturn made up to 11/10/94; full list of members
15 Nov 1994 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
02 Sep 1994 AA Full accounts made up to 31 October 1993
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Request DocumentFull accounts made up to 31 October 1993
19 Mar 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Feb 1994 363s Return made up to 11/10/93; no change of members
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Request DocumentReturn made up to 11/10/93; no change of members
13 May 1993 363a Return made up to 11/10/92; no change of members
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Request DocumentReturn made up to 11/10/92; no change of members
01 Apr 1993 AA Accounts made up to 31 October 1992
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Request DocumentAccounts made up to 31 October 1992
01 Apr 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
04 Jan 1993 CERTNM Company name changed belvidere LIMITED\certificate issued on 05/01/93
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Request DocumentCompany name changed belvidere LIMITED\certificate issued on 05/01/93
22 Oct 1992 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
22 Oct 1992 AA Accounts made up to 31 October 1991
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Request DocumentAccounts made up to 31 October 1991
22 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
22 Oct 1992 363a Return made up to 11/10/91; full list of members
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Request DocumentReturn made up to 11/10/91; full list of members
21 Sep 1992 287 Registered office changed on 21/09/92 from: 21-23 earl street, maidstone, kent, ME14 1PL
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Request DocumentRegistered office changed on 21/09/92 from: 21-23 earl street, maidstone, kent, ME14 1PL
21 Sep 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
14 Sep 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
04 Aug 1992 GAZ1 First Gazette notice for compulsory strike-off
29 Oct 1990 287 Registered office changed on 29/10/90 from: the company store LTD., Harrington chambers, 26 north john street, liverpool L2 9RP
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Request DocumentRegistered office changed on 29/10/90 from: the company store LTD., Harrington chambers, 26 north john street, liverpool L2 9RP
29 Oct 1990 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
11 Oct 1990 NEWINC Incorporation
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Request DocumentIncorporation