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SYNCISSUE LIMITED

Company number 03834246

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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)
15 Oct 2004 363s Return made up to 14/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
23 Sep 2004 AA Total exemption full accounts made up to 31 December 2003
06 May 2004 288a New director appointed
26 Aug 2003 363s Return made up to 14/08/03; full list of members
07 Jun 2003 AA Total exemption full accounts made up to 31 December 2002
23 Oct 2002 363s Return made up to 01/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
12 Apr 2002 AA Total exemption small company accounts made up to 31 December 2001
25 Sep 2001 363s Return made up to 01/09/01; full list of members
29 Jun 2001 AA Full accounts made up to 31 December 2000
02 Oct 2000 363s Return made up to 01/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 02/10/00
23 Mar 2000 225 Accounting reference date extended from 30/09/00 to 31/12/00
24 Feb 2000 88(2)R Ad 18/12/99--------- £ si 1@1=1 £ ic 1/2
24 Sep 1999 287 Registered office changed on 24/09/99 from: 1 mitchell lane bristol avon BS1 6BZ
24 Sep 1999 288a New director appointed
24 Sep 1999 288a New secretary appointed
22 Sep 1999 288b Director resigned
22 Sep 1999 288b Secretary resigned
22 Sep 1999 288a New director appointed
22 Sep 1999 MEM/ARTS Memorandum and Articles of Association
22 Sep 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
01 Sep 1999 NEWINC Incorporation