SYNTROS LIMITED

Company number 03970464

Date	Type	Description	View / Download
28 Dec 2000	CERTNM	Company name changed vtcr LIMITED\certificate issued on 29/12/00	(2 pages)
14 Nov 2000	88(2)R	Ad 17/10/00--------- £ si 1401660@.05=70083 £ ic 2/70085	(2 pages)
14 Nov 2000	288a	New director appointed	(2 pages)
14 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(9 pages)
21 Aug 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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 Aug 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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 Aug 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
21 Aug 2000	122	S-div 02/08/00	(1 page)
21 Aug 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
21 Aug 2000	123	£ nc 1000/3000000 02/08/00	(1 page)
11 Jul 2000	288a	New secretary appointed	(2 pages)
11 Jul 2000	288a	New director appointed	(2 pages)
21 Jun 2000	287	Registered office changed on 21/06/00 from: 99 huntingfield road london SW15 5EA	(1 page)
09 Jun 2000	CERTNM	Company name changed bostech systems LIMITED\certificate issued on 12/06/00	(2 pages)
09 Jun 2000	288b	Secretary resigned	(1 page)
09 Jun 2000	288b	Director resigned	(1 page)
09 Jun 2000	287	Registered office changed on 09/06/00 from: 381 kingsway hove east sussex BN3 4QD	(1 page)
12 Apr 2000	NEWINC	Incorporation	(14 pages)