SINTEC PROPERTIES LIMITED

Company number 03069636

Date	Type	Description	View / Download
04 Jan 2001	AA	Full accounts made up to 31 March 2000	(15 pages)
19 Jun 2000	363a	Return made up to 19/06/00; full list of members	(6 pages)
10 Mar 2000	225	Accounting reference date extended from 30/09/99 to 31/03/00	(1 page)
13 Jul 1999	363a	Return made up to 19/06/99; full list of members	(6 pages)
13 Jul 1999	288b	Secretary resigned;director resigned	(1 page)
13 Jul 1999	288a	New secretary appointed	(2 pages)
17 Feb 1999	AA	Full accounts made up to 30 September 1998	(12 pages)
18 Jun 1998	363a	Return made up to 19/06/98; full list of members	(6 pages)
03 Jun 1998	AA	Full accounts made up to 30 September 1997	(12 pages)
11 Jun 1997	363a	Return made up to 19/06/97; full list of members	(6 pages)
11 Jun 1997	363(353)	Location of register of members address 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 Document
29 Jan 1997	AA	Full accounts made up to 30 September 1996	(12 pages)
11 Jun 1996	363a	Return made up to 19/06/96; full list of members	(6 pages)
11 Jun 1996	363(353)	Location of register of members address 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 Document
21 Sep 1995	395	Particulars of mortgage/charge	(4 pages)
30 Aug 1995	395	Particulars of mortgage/charge	(4 pages)
10 Aug 1995	88(2)R	Ad 07/07/95--------- £ si 39998@1=39998 £ ic 2/40000	(4 pages)
10 Aug 1995	224	Accounting reference date notified as 30/09	(1 page)
05 Jul 1995	288	Secretary resigned;new secretary appointed;new director appointed	(2 pages)
05 Jul 1995	288	Director resigned;new director appointed	(2 pages)
05 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
27 Jun 1995	CERTNM	Company name changed beadedge LIMITED\certificate issued on 28/06/95	(2 pages)
22 Jun 1995	123	Nc inc already adjusted 19/06/95	(1 page)
22 Jun 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
22 Jun 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next