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SYNCRON UK LIMITED

Company number 03082118

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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)
31 Jul 2000 363s Return made up to 20/07/00; full list of members
26 May 2000 AA Full accounts made up to 31 December 1999
22 Oct 1999 AA Full accounts made up to 31 December 1998
26 Jul 1999 363s Return made up to 20/07/99; full list of members
28 Oct 1998 288a New secretary appointed
26 Oct 1998 AA Full accounts made up to 31 December 1997
11 Sep 1998 288b Secretary resigned;director resigned
07 Sep 1998 363s Return made up to 20/07/98; no change of members
  • 363(288) ‐ Director's particulars changed
23 Apr 1998 MEM/ARTS Memorandum and Articles of Association
12 Sep 1997 363s Return made up to 20/07/97; no change of members
  • 363(288) ‐ 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 DocumentReturn made up to 20/07/97; no change of members
01 Jul 1997 AA Full accounts made up to 31 December 1996
03 May 1997 88(2)R Ad 01/03/97--------- £ si 19998@1=19998 £ ic 2/20000
03 May 1997 123 £ nc 1000/20000 01/03/97
12 Nov 1996 363s Return made up to 20/07/96; full list of members
11 Jul 1996 287 Registered office changed on 11/07/96 from: data sciences house 99 staines road west sunbury on thames midlesex TW16 7AH
10 Jul 1996 395 Particulars of mortgage/charge
12 May 1996 287 Registered office changed on 12/05/96 from: cole and cole apex plaza forbury road reading RG1 1AX
20 Mar 1996 224 Accounting reference date notified as 31/12
07 Dec 1995 288 Director resigned
07 Dec 1995 288 Secretary resigned
07 Dec 1995 288 New secretary appointed;new director appointed
07 Dec 1995 288 New director appointed
07 Dec 1995 288 New director appointed
15 Aug 1995 395 Particulars of mortgage/charge
09 Aug 1995 288 Secretary resigned;new director appointed