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SYNTEL INVESTMENTS LIMITED

Company number 04347508

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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)
31 Jan 2008 288c Secretary's particulars changed
31 Jan 2008 288c Secretary's particulars changed
25 Oct 2007 AA Accounts made up to 31 December 2006
23 Jan 2007 363a Return made up to 04/01/07; full list of members
27 Oct 2006 AA Accounts made up to 31 December 2005
03 Feb 2006 363a Return made up to 04/01/06; full list of members
03 Feb 2006 288c Director's particulars changed
02 Feb 2006 288c Secretary's particulars changed
31 Jan 2006 AA Accounts made up to 31 December 2004
21 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
01 Feb 2005 AA Accounts made up to 31 December 2003
21 Jan 2005 363s Return made up to 04/01/05; full list of members
22 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
04 Feb 2004 363s Return made up to 04/01/04; full list of members
29 Jan 2004 AA Accounts made up to 31 December 2002
23 Sep 2003 288c Director's particulars changed
18 Sep 2003 244 Delivery ext'd 3 mth 03/01/03
16 May 2003 288c Director's particulars changed
07 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jan 2003 363s Return made up to 04/01/03; full list of members
21 Jan 2003 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
21 Jan 2003 363(287) Registered office changed on 21/01/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 21/01/03
12 Jun 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
12 Jun 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
12 Jun 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution