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SYNVEST LIMITED

Company number 06354676

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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)
24 Mar 2009	288a	Director appointed major general peter gilchrist	View PDF Director appointed major general peter gilchrist - link opens in a new window - 2 pages (2 pages)
13 Nov 2008	225	Accounting reference date extended from 31/08/2008 to 31/12/2008	View PDF Accounting reference date extended from 31/08/2008 to 31/12/2008 - link opens in a new window - 1 page (1 page)
15 Oct 2008	88(2)	Ad 13/10/08\gbp si 500030@1=500030\gbp ic 1/500031\	View PDF Ad 13/10/08\gbp si 500030@1=500030\gbp ic 1/500031\ - link opens in a new window - 4 pages (4 pages)
15 Oct 2008	123	Nc inc already adjusted 06/10/08	View PDF Nc inc already adjusted 06/10/08 - link opens in a new window - 2 pages (2 pages)
15 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Authorise procedure 06/10/2008 RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Authorise procedure 06/10/2008 RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 21 pages (21 pages)
10 Oct 2008	363a	Return made up to 29/08/08; full list of members	View PDF Return made up to 29/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
26 Sep 2008	288a	Director appointed kevin roger cawood	View PDF Director appointed kevin roger cawood - link opens in a new window - 2 pages (2 pages)
08 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
29 Aug 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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