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SYNEOS HEALTH UK LIMITED

Company number 04428083

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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)
26 Oct 2004 395 Particulars of mortgage/charge
22 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
23 Jul 2004 288c Secretary's particulars changed
18 Jun 2004 363a Return made up to 30/04/04; full list of members
05 Feb 2004 AA Accounts for a small company made up to 31 December 2002
04 Nov 2003 244 Delivery ext'd 3 mth 31/12/02
27 Aug 2003 363a Return made up to 30/04/03; full list of members; amend
15 May 2003 363s Return made up to 30/04/03; full list of members
10 May 2003 288b Director resigned
10 May 2003 288a New director appointed
10 May 2003 288a New director appointed
10 May 2003 288a New director appointed
10 May 2003 288a New director appointed
22 Mar 2003 288c Secretary's particulars changed
08 Feb 2003 88(2)R Ad 30/01/03--------- £ si 4000@1=4000 £ ic 1000/5000
08 Feb 2003 123 Nc inc already adjusted 30/01/03
08 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Aug 2002 225 Accounting reference date shortened from 30/04/03 to 31/12/02
23 Jul 2002 288a New director appointed
23 Jul 2002 353 Location of register of members
23 Jul 2002 288b Director resigned
23 Jul 2002 288a New director appointed
23 Jul 2002 88(2)R Ad 11/07/02--------- £ si 999@1=999 £ ic 1/1000
23 Jul 2002 MEM/ARTS Memorandum and Articles of Association
23 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution