- Company Overview for SYNERGRAPHICS LIMITED (02622648)
- Filing history for SYNERGRAPHICS LIMITED (02622648)
- People for SYNERGRAPHICS LIMITED (02622648)
- More for SYNERGRAPHICS LIMITED (02622648)
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) |
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13 Jun 1994 | AA |
Accounts for a small company made up to 30 September 1993
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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
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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
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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
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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 |