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X-SYNTHESIS LIMITED

Company number 03025753

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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)
04 Mar 2003 363s Return made up to 23/02/03; full list of members
04 Mar 2003 AA Total exemption full accounts made up to 30 April 2002
05 Mar 2002 363s Return made up to 23/02/02; full list of members
05 Mar 2002 AA Total exemption full accounts made up to 30 April 2001
05 Mar 2001 363s Return made up to 23/02/01; full list of members
05 Mar 2001 288b Director resigned
02 Mar 2001 AA Full accounts made up to 30 April 2000
25 Apr 2000 363s Return made up to 23/02/00; full list of members
01 Mar 2000 AA Full accounts made up to 30 April 1999
25 Feb 1999 363s Return made up to 23/02/99; full list of members
25 Feb 1999 AA Full accounts made up to 30 April 1998
26 Feb 1998 363s Return made up to 23/02/98; no change of members
24 Feb 1998 AA Full accounts made up to 30 April 1997
11 Mar 1997 363s Return made up to 23/02/97; no change of members
11 Mar 1997 363(287) Registered office changed on 11/03/97
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 11/03/97
23 Dec 1996 AA Full accounts made up to 30 April 1996
23 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Feb 1996 363s Return made up to 23/02/96; full list of members
26 Feb 1996 363(288) Secretary's particulars changed;director's particulars changed
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's particulars changed;director's particulars changed
09 Nov 1995 224 Accounting reference date notified as 30/04
02 Mar 1995 288 New secretary appointed;new director appointed
02 Mar 1995 288 New director appointed
01 Mar 1995 288 Director resigned