SYNTOR FINE CHEMICALS LIMITED

Company number 05177187

Date	Type	Description	View / Download
21 Jun 2013	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
21 Jun 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
21 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Redeemable preference shares-class consent 07/06/2013	(2 pages)
21 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
02 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(5 pages)
19 Mar 2013	AD01	Registered office address changed from Holland House 1-5 Oakfield Sale Cheshire M33 6TT on 19 March 2013	(2 pages)
24 Jan 2013	TM01	Termination of appointment of Harold Keig as a director	(1 page)
28 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	(13 pages)
23 Jul 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	(5 pages)
23 Jul 2012	CH01	Director's details changed for Mr Simon Knowles on 13 July 2011	(2 pages)
23 Jul 2012	CH03	Secretary's details changed for Mr Richard Barry Sweeney on 21 November 2011	(1 page)
23 Jul 2012	CH01	Director's details changed for Philip William Roberts on 13 July 2011	(2 pages)
01 Feb 2012	AA	Accounts for a small company made up to 31 March 2011	(21 pages)
08 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(10 pages)
08 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(5 pages)
03 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
27 Jul 2011	AR01	Annual return made up to 12 July 2011 with full list of shareholders	(6 pages)
03 May 2011	SH01	Statement of capital following an allotment of shares on 31 March 2011 GBP 103,856.064	(5 pages)
15 Apr 2011	SH10	Particulars of variation of rights attached to shares	(3 pages)
15 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Section 175 31/03/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
15 Apr 2011	CC04	Statement of company's objects	(2 pages)
09 Mar 2011	CH01	Director's details changed for Mr Harold Clarke Keig on 1 March 2011	(3 pages)
23 Dec 2010	AA	Accounts for a small company made up to 31 March 2010	(6 pages)
05 Aug 2010	AR01	Annual return made up to 12 July 2010 with full list of shareholders	(6 pages)
05 Aug 2010	CH01	Director's details changed for Philip William Roberts on 12 July 2010	(2 pages)

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