- Company Overview for SYNERGY RISK MANAGEMENT CONSULTANTS LIMITED (03015609)
- Filing history for SYNERGY RISK MANAGEMENT CONSULTANTS LIMITED (03015609)
- People for SYNERGY RISK MANAGEMENT CONSULTANTS LIMITED (03015609)
- More for SYNERGY RISK MANAGEMENT CONSULTANTS LIMITED (03015609)
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) |
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22 Sep 1998 | AA | Full accounts made up to 31 December 1997 | |
26 Jun 1998 | 288b | Director resigned | |
02 Feb 1998 | AA | Full accounts made up to 31 December 1996 | |
26 Jan 1998 | 363s | Return made up to 30/01/98; full list of members | |
08 Dec 1997 | 288b | Secretary resigned | |
08 Dec 1997 | 288a | New director appointed | |
08 Dec 1997 | 288a | New secretary appointed | |
20 Oct 1997 | 244 | Delivery ext'd 3 mth 31/12/96 | |
04 Apr 1997 | 363s | Return made up to 30/01/97; full list of members | |
04 Feb 1997 | AA | Full accounts made up to 31 December 1995 | |
21 Jan 1997 | 363s | Return made up to 30/01/96; full list of members | |
21 Jan 1997 | 363(288) |
Director resigned
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 |
22 Oct 1996 | 244 | Delivery ext'd 3 mth 31/12/95 | |
14 Aug 1996 | 288 | New director appointed | |
21 Jun 1995 | RESOLUTIONS |
Resolutions
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09 Jun 1995 | 122 | S-div 22/05/95 | |
21 Mar 1995 | 288 | Secretary resigned;new secretary appointed | |
21 Mar 1995 | 288 | New director appointed | |
21 Mar 1995 | 288 | Director resigned;new director appointed | |
21 Mar 1995 | 224 | Accounting reference date notified as 31/12 | |
07 Mar 1995 | CERTNM | Company name changed matchgroom LIMITED\certificate issued on 08/03/95 | |
07 Mar 1995 | CERTNM | Company name changed\certificate issued on 07/03/95 | |
22 Feb 1995 | 287 |
Registered office changed on 22/02/95 from: 1 mitchell lane bristol BS1 6BU
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 22/02/95 from: 1 mitchell lane bristol BS1 6BU |
22 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 |
22 Feb 1995 | 288 |
Secretary resigned;new secretary 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 |