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SYNTERACT HCR LIMITED

Company number 02582852

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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)
12 Feb 1998 363s Return made up to 15/02/98; full list of members
  • 363(288) ‐ Director's particulars changed
13 Nov 1997 AA Full accounts made up to 31 August 1997
06 May 1997 363s Return made up to 15/02/97; full list of members
08 Nov 1996 AA Full accounts made up to 31 August 1996
16 Feb 1996 363s Return made up to 15/02/96; full list of members
04 Jan 1996 AA Full accounts made up to 28 August 1995
04 Jan 1996 225(1) Accounting reference date shortened from 28/02 to 28/08
28 Mar 1995 363s Return made up to 15/02/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Nov 1994 AA Accounts for a small company made up to 28 February 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 DocumentAccounts for a small company made up to 28 February 1994
22 Jun 1994 MEM/ARTS Memorandum and Articles of Association
22 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Jun 1994 287 Registered office changed on 22/06/94 from: clifton house bunnian place basingstoke hants RG21 1JE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/06/94 from: clifton house bunnian place basingstoke hants RG21 1JE
22 Jun 1994 288 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 DocumentDirector resigned;new director appointed
22 Jun 1994 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
22 Mar 1994 AA Accounts for a small company made up to 28 February 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 DocumentAccounts for a small company made up to 28 February 1993
22 Mar 1994 363s Return made up to 15/02/94; 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 DocumentReturn made up to 15/02/94; no change of members
24 Feb 1993 363b Return made up to 15/02/93; no change 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 DocumentReturn made up to 15/02/93; no change of members
11 Jan 1993 AA Accounts for a small company made up to 28 February 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 DocumentAccounts for a small company made up to 28 February 1992
19 Mar 1992 363s Return made up to 15/02/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/02/92; full list of members
26 Mar 1991 88(2)R Ad 15/02/91--------- £ si 98@1=98 £ ic 2/100
26 Mar 1991 224 Accounting reference date notified as 28/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 28/02
25 Feb 1991 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
15 Feb 1991 NEWINC Incorporation