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SYNERGRAPHICS LIMITED

Company number 02622648

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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)
13 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 DocumentAccounts for a small company made up to 30 September 1993
20 Mar 1994 88(2)R Ad 01/03/94--------- £ 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 01/03/94--------- £ si 98@1=98 £ ic 2/100
09 Sep 1993 363s Return made up to 20/06/93; full list of members
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Request DocumentReturn made up to 20/06/93; full list of members
26 Apr 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
28 Sep 1992 363s Return made up to 20/06/92; full list 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 20/06/92; full list of members
16 Apr 1992 225(1) Accounting reference date shortened from 31/12 to 30/09
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Request DocumentAccounting reference date shortened from 31/12 to 30/09
12 Mar 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
28 Jul 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 Jul 1991 287 Registered office changed on 25/07/91 from: 50 lincoln's inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 25/07/91 from: 50 lincoln's inn fields london WC2A 3PF
25 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
25 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Jul 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
18 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
16 Jul 1991 CERTNM Company name changed nickeltron LIMITED\certificate issued on 17/07/91
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Request DocumentCompany name changed nickeltron LIMITED\certificate issued on 17/07/91
20 Jun 1991 NEWINC Incorporation
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Request DocumentIncorporation