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IN-SYNC SYSTEMS LTD.

Company number 04081600

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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)
30 Sep 2003 363s Return made up to 02/10/03; full list of members
30 Sep 2003 363(288) Secretary's particulars changed
30 Apr 2003 AA Total exemption small company accounts made up to 31 July 2002
02 Oct 2002 363s Return made up to 02/10/02; full list of members
26 Nov 2001 88(2)R Ad 30/04/01--------- £ si 198@1
08 Nov 2001 363s Return made up to 02/10/01; full list of members
08 Nov 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
29 Oct 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
12 Oct 2001 AA Accounts made up to 31 July 2001
12 Oct 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
06 Sep 2001 225 Accounting reference date shortened from 31/10/01 to 31/07/01
06 Sep 2001 287 Registered office changed on 06/09/01 from: curzon street business centre curzon street burton on trent staffordshire DE14 2DH
06 Jun 2001 88(2)R Ad 30/04/01--------- £ si 198@1=198 £ ic 1/199
06 Mar 2001 288b Secretary resigned
06 Mar 2001 288a New secretary appointed
13 Nov 2000 288b Secretary resigned
13 Nov 2000 288b Director resigned
13 Nov 2000 288a New secretary appointed
13 Nov 2000 288a New director appointed
06 Nov 2000 CERTNM Company name changed tellmore associates LIMITED\certificate issued on 07/11/00
16 Oct 2000 287 Registered office changed on 16/10/00 from: 788-790 finchley road london NW11 7TJ
02 Oct 2000 NEWINC Incorporation