- Company Overview for SYNTHESIS CONSULTING LIMITED (SC119600)
- Filing history for SYNTHESIS CONSULTING LIMITED (SC119600)
- People for SYNTHESIS CONSULTING LIMITED (SC119600)
- More for SYNTHESIS CONSULTING LIMITED (SC119600)
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) |
---|---|---|---|
28 Oct 2000 | 363s | Return made up to 17/08/00; full list of members | |
28 Oct 2000 | 363(288) |
Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned |
28 Oct 2000 | 288a | New secretary appointed | |
30 Jun 2000 | AA | Accounts made up to 30 September 1999 | |
19 Oct 1999 | AA | Accounts made up to 30 September 1998 | |
07 Sep 1999 | 363s | Return made up to 17/08/99; full list of members | |
07 Sep 1999 | 363(287) |
Registered office changed on 07/09/99
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 07/09/99 |
03 Feb 1999 | 363s | Return made up to 17/08/98; no change of members | |
03 Feb 1999 | 363(288) |
Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed |
03 Feb 1999 | 363(287) |
Registered office changed on 03/02/99
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 03/02/99 |
04 Jul 1998 | AA | Accounts made up to 30 September 1997 | |
05 Nov 1997 | 363s | Return made up to 17/08/97; no change of members | |
10 Jul 1997 | AA | Accounts made up to 30 September 1996 | |
02 Feb 1997 | 363s | Return made up to 17/08/96; full list of members | |
29 Jul 1996 | AA | Accounts made up to 30 September 1995 | |
19 Sep 1995 | 287 | Registered office changed on 19/09/95 from: 5 balvicar street queens park glasgow G42 8QF | |
19 Sep 1995 | 288 | New secretary appointed | |
12 Sep 1995 | 363s | Return made up to 17/08/95; no change of members | |
12 Sep 1995 | 363(288) |
Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;director resigned |
26 Jul 1995 | AA | Accounts made up to 30 September 1994 | |
06 Oct 1994 | 363s |
Return made up to 17/08/94; change of members
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|
Request DocumentReturn made up to 17/08/94; change of members |
24 Mar 1994 | CERTNM |
Company name changed wilson walker (consultants) limi ted\certificate issued on 25/03/94
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|
Request DocumentCompany name changed wilson walker (consultants) limi ted\certificate issued on 25/03/94 |
24 Feb 1994 | 288 |
New secretary appointed;director resigned;new director appointed
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|
Request DocumentNew secretary appointed;director resigned;new director appointed |
24 Feb 1994 | 288 |
Secretary resigned;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;director resigned;new director appointed |
07 Feb 1994 | AA |
Accounts made up to 30 September 1993
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|
Request DocumentAccounts made up to 30 September 1993 |