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SYNCREON AUTOMOTIVE (UK) LTD.

Company number 03012604

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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)
19 Jul 1999 225 Accounting reference date shortened from 31/07/99 to 30/06/99
06 Jul 1999 AA Full accounts made up to 31 July 1998
09 Apr 1999 395 Particulars of mortgage/charge
17 Mar 1999 363s Return made up to 23/01/99; full list of members
26 Aug 1998 287 Registered office changed on 26/08/98 from: campbeltown road off new chester road birkenhead merseyside L41 9BP
30 Apr 1998 AA Full accounts made up to 31 July 1997
06 Apr 1998 395 Particulars of mortgage/charge
06 Apr 1998 395 Particulars of mortgage/charge
23 Mar 1998 363s Return made up to 23/01/98; no change of members
29 Oct 1997 88(2)R Ad 24/01/97--------- £ si 1000@1=1000 £ ic 1/1001
28 Jul 1997 288a New director appointed
04 Jun 1997 AA Full accounts made up to 31 July 1996
26 Mar 1997 363s Return made up to 23/01/97; no change of members
26 Feb 1996 AA Full accounts made up to 31 July 1995
17 Feb 1996 363s Return made up to 23/01/96; full list of members
  • 363(353) ‐ Location of register of members address changed
11 Dec 1995 288 Secretary resigned;new secretary appointed
23 Nov 1995 225(1) Accounting reference date shortened from 31/01 to 31/07
07 Nov 1995 287 Registered office changed on 07/11/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
26 May 1995 395 Particulars of mortgage/charge
01 Feb 1995 288 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 DocumentDirector resigned;new director appointed
01 Feb 1995 288 Secretary resigned;new secretary appointed;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;new director appointed
23 Jan 1995 NEWINC Incorporation