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SYNTHESIS IT LIMITED

Company number 04885344

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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)
16 Sep 2004	363s	Return made up to 02/09/04; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 02/09/04; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
19 Aug 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Jul 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
02 Oct 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Oct 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Oct 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Oct 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Sep 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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