SYNOCO LIMITED

Company number 02681743

Date	Type	Description	View / Download
19 Apr 2000	88(2)R	Ad 20/12/99--------- £ si 140000@.5	(2 pages)
04 Apr 2000	363s	Return made up to 18/01/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
05 Nov 1999	AA	Accounts for a small company made up to 31 March 1999	(6 pages)
24 Jan 1999	363s	Return made up to 18/01/99; no change of members	(4 pages)
18 Jan 1999	AA	Accounts for a small company made up to 31 March 1998	(6 pages)
26 Jan 1998	288c	Director's particulars changed	(1 page)
26 Jan 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
26 Jan 1998	288c	Director's particulars changed	(1 page)
19 Jan 1998	363s	Return made up to 18/01/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
10 Sep 1997	AA	Accounts for a small company made up to 31 March 1997	(8 pages)
23 Jan 1997	363s	Return made up to 18/01/97; full list of members	(6 pages)
19 Dec 1996	CERTNM	Company name changed synoco (international) LIMITED\certificate issued on 20/12/96	(2 pages)
17 Dec 1996	288b	Director resigned	(1 page)
17 Dec 1996	AA	Accounts for a small company made up to 31 March 1996	(8 pages)
20 Feb 1996	363s	Return made up to 18/01/96; no change of members	(4 pages)
14 Dec 1995	287	Registered office changed on 14/12/95 from: wren house 15 carter lane london EC4V 5EY	(1 page)
26 Jul 1995	AA	Accounts for a small company made up to 31 March 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Jan 1995	363s	Return made up to 18/01/95; full list 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 Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(73 pages)
30 Jun 1994	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
30 Jun 1994	88(2)R	Ad 06/06/94--------- £ si 2000@.5=1000 £ ic 1003/2003	(2 pages)
30 Jun 1994	123	Nc inc already adjusted 06/06/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jun 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 May 1994	AA	Accounts for a small company made up to 31 March 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 Document

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