SYNCREON AUTOMOTIVE (UK) LTD.

Company number 03012604

Date	Type	Description	View / Download
30 Oct 2003	AA	Full accounts made up to 30 September 2002	(16 pages)
18 Sep 2003	395	Particulars of mortgage/charge	(9 pages)
02 Sep 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Sep 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Sep 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Aug 2003	288a	New secretary appointed	(2 pages)
07 Aug 2003	288b	Secretary resigned	(1 page)
07 Aug 2003	288a	New director appointed	(3 pages)
07 Aug 2003	244	Delivery ext'd 3 mth 30/09/02	(1 page)
06 Aug 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 May 2003	363a	Return made up to 23/01/03; full list of members	(6 pages)
09 Mar 2003	MISC	Aud stat	(2 pages)
09 Mar 2003	AUD	Auditor's resignation	(2 pages)
09 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
30 Dec 2002	AA	Full accounts made up to 30 June 2001	(19 pages)
14 Aug 2002	288c	Director's particulars changed	(1 page)
14 Aug 2002	363a	Return made up to 23/01/02; full list of members	(6 pages)
14 Jul 2002	288b	Secretary resigned	(1 page)
14 Jul 2002	288a	New secretary appointed	(2 pages)
02 Jul 2002	287	Registered office changed on 02/07/02 from: unit 2 vauxhall supplier park north road ellesmere port south wirral CH65 1BL	(1 page)
02 Jul 2002	225	Accounting reference date extended from 30/06/02 to 30/09/02	(1 page)
04 Feb 2002	RESOLUTIONS	Resolutions RES13 ‐ App chman share subscri 11/01/02	(2 pages)
04 Feb 2002	288b	Secretary resigned	(1 page)

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