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SYNTEC PROJECTS LIMITED

Company number 03938105

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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)
06 Nov 2001 88(2)R Ad 07/12/00--------- £ si 80@1
06 Nov 2001 MISC Amendig 882R 07/12/00 8O at £1
02 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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02 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2001 AA Accounts made up to 31 December 2000
27 Mar 2001 363s Return made up to 02/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 27/03/01
08 Jan 2001 288a New director appointed
08 Jan 2001 288a New director appointed
02 Jan 2001 88(2)R Ad 07/12/00--------- £ si 80@1=80 £ ic 120/200
02 Jan 2001 288b Director resigned
30 Mar 2000 225 Accounting reference date shortened from 31/03/01 to 31/12/00
30 Mar 2000 88(2)R Ad 09/03/00--------- £ si 40@1=40 £ ic 80/120
30 Mar 2000 88(2)R Ad 09/03/00--------- £ si 78@1=78 £ ic 2/80
20 Mar 2000 288a New director appointed
20 Mar 2000 288a New secretary appointed;new director appointed
20 Mar 2000 288a New director appointed
20 Mar 2000 287 Registered office changed on 20/03/00 from: 84 temple chambers temple avenue london EC4Y 0HP
20 Mar 2000 288b Secretary resigned
20 Mar 2000 288b Director resigned
02 Mar 2000 NEWINC Incorporation