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SYNTECH SYSTEMS LIMITED

Company number 04296165

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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 Jul 2007 288b Director resigned
20 Jun 2007 AA Total exemption full accounts made up to 31 March 2007
18 Apr 2007 169 £ ic 1000/750 23/12/06 £ sr 250@1=250
18 Apr 2007 88(2)R Ad 01/12/06--------- £ si 900@1=900 £ ic 100/1000
18 Apr 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Oct 2006 363a Return made up to 01/10/06; full list of members
12 Sep 2006 AA Total exemption full accounts made up to 31 March 2006
05 Oct 2005 363a Return made up to 01/10/05; full list of members
13 Sep 2005 AA Total exemption full accounts made up to 31 March 2005
28 Oct 2004 363s Return made up to 01/10/04; full list of members
04 Aug 2004 AA Total exemption full accounts made up to 31 March 2004
24 Jun 2004 225 Accounting reference date shortened from 30/04/04 to 31/03/04
15 Oct 2003 363s Return made up to 01/10/03; full list of members
14 Feb 2003 AA Total exemption full accounts made up to 31 October 2002
20 Nov 2002 288b Secretary resigned
20 Nov 2002 288a New secretary appointed
20 Nov 2002 225 Accounting reference date extended from 31/10/03 to 30/04/04
20 Nov 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Nov 2002 88(2)R Ad 01/11/02--------- £ si 98@1=98 £ ic 2/100
09 Oct 2002 363s Return made up to 01/10/02; full list of members
  • 363(287) ‐ Registered office changed on 09/10/02
  • 363(288) ‐ Secretary's particulars changed
20 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
20 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
20 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Sep 2002 88(2)R Ad 04/09/02--------- £ si 1@1=1 £ ic 1/2
20 Sep 2002 288b Secretary resigned