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SYNTEGON TELSTAR UK LTD

Company number 02878660

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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)
03 Apr 2012 TM02 Termination of appointment of Carlos De Brugada Marieges as a secretary
08 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
08 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
08 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
02 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
01 Dec 2011 CH01 Director's details changed for Carles De Brugada Marieges on 1 December 2011
01 Dec 2011 CH03 Secretary's details changed for Carles De Brugada Marieges on 1 December 2011
25 Nov 2011 MEM/ARTS Memorandum and Articles of Association
25 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Facility agreement 21/11/2011
25 May 2011 AA Accounts for a small company made up to 31 December 2010
09 Dec 2010 AR01 Annual return made up to 8 December 2010 with full list of shareholders
27 May 2010 AA Accounts for a small company made up to 31 December 2009
15 Dec 2009 AR01 Annual return made up to 8 December 2009 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for Carles De Brugada Marieges on 15 December 2009
15 Dec 2009 CH01 Director's details changed for Jorge Puig Lavernia on 15 December 2009
08 May 2009 AA Accounts for a small company made up to 31 December 2008
20 Apr 2009 88(2) Ad 16/03/09\gbp si 83800000@0.01=838000\gbp ic 735/838735\
20 Apr 2009 123 Nc inc already adjusted 16/03/09
20 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Sect 175 16/03/2009
  • RES10 ‐ Resolution of allotment of securities
12 Jan 2009 363a Return made up to 08/12/08; full list of members
19 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2008 288b Appointment terminated director leslie tyas
28 Apr 2008 AA Accounts for a small company made up to 31 December 2007
12 Feb 2008 363s Return made up to 08/12/07; full list of members