SYNCRO INVESTMENTS LIMITED

Company number 03045903

Date	Type	Description	View / Download
25 Feb 1998	363s	Return made up to 13/04/97; no change of members	(4 pages)
22 Sep 1997	122	S-div 14/08/97	(1 page)
22 Sep 1997	88(2)R	Ad 16/09/97--------- £ si 399800@.01=3998 £ ic 2/4000	(2 pages)
22 Sep 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
22 Sep 1997	123	£ nc 1000/4000 08/07/97	(1 page)
23 Apr 1997	288a	New director appointed	(2 pages)
23 Dec 1996	CERTNM	Company name changed syncro investments LIMITED\certificate issued on 24/12/96	(2 pages)
17 Dec 1996	AA	Accounts for a dormant company made up to 30 April 1996	(4 pages)
17 Dec 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
20 May 1996	363s	Return made up to 13/04/96; full list of members	(6 pages)
07 Feb 1996	288	Secretary resigned	(1 page)
07 Feb 1996	288	New secretary appointed	(2 pages)
07 Feb 1996	288	Director resigned	(1 page)
07 Feb 1996	288	New director appointed	(2 pages)
29 Jan 1996	287	Registered office changed on 29/01/96 from: 788-790 finchley road, london, NW11 7UR	(1 page)
13 Apr 1995	NEWINC	Incorporation	(30 pages)

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