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SYNTEGON TECHNOLOGY LIMITED

Company number 02632608

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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)
30 Sep 1994 123 Nc inc already adjusted 30/06/94
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Request DocumentNc inc already adjusted 30/06/94
30 Sep 1994 363s Return made up to 25/07/94; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 25/07/94; no change of members
21 Mar 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
31 Aug 1993 363s Return made up to 25/07/93; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 31/08/93
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 25/07/93; no change of members
13 Aug 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Apr 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
30 Oct 1992 363s Return made up to 25/07/92; 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 25/07/92; full list of members
12 Oct 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
04 Mar 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
06 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
06 Jan 1992 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
06 Jan 1992 288 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 DocumentNew director appointed
06 Jan 1992 288 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 DocumentNew director appointed
06 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Jan 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
04 Jan 1992 88(2)R Ad 25/07/91-19/12/91 £ si 100@1=100 £ ic 2/102
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Request DocumentAd 25/07/91-19/12/91 £ si 100@1=100 £ ic 2/102
17 Dec 1991 CERTNM Company name changed dabdean LIMITED\certificate issued on 18/12/91
05 Dec 1991 287 Registered office changed on 05/12/91 from: 206 derby road nottingham NG7 1NQ
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Request DocumentRegistered office changed on 05/12/91 from: 206 derby road nottingham NG7 1NQ
05 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
05 Dec 1991 123 Nc inc already adjusted 01/11/91
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Request DocumentNc inc already adjusted 01/11/91
05 Dec 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
05 Nov 1991 MEM/ARTS Memorandum and Articles of Association
05 Nov 1991 287 Registered office changed on 05/11/91 from: 31 corsham street london N1 6DR
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Request DocumentRegistered office changed on 05/11/91 from: 31 corsham street london N1 6DR
05 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed