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THE SYNTHESIZER COMPANY LIMITED

Company number 02737659

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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)
09 Sep 1993 363s Return made up to 05/08/93; 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 DocumentReturn made up to 05/08/93; full list of members
19 Mar 1993 224 Accounting reference date notified as 31/07
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 31/07
21 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Sep 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
17 Sep 1992 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
17 Sep 1992 287 Registered office changed on 17/09/92 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 17/09/92 from: classic house 174-180 old street london EC1V 9BP
03 Sep 1992 CERTNM Company name changed speed 2817 LIMITED\certificate issued on 03/09/92
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Request DocumentCompany name changed speed 2817 LIMITED\certificate issued on 03/09/92
05 Aug 1992 NEWINC Incorporation