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SYNTHESIS CONSULTING LIMITED

Company number SC119600

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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)
15 Sep 1993 363s Return made up to 17/08/93; full list of members
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Request DocumentReturn made up to 17/08/93; full list of members
25 Jun 1993 AA Accounts made up to 30 September 1992
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Request DocumentAccounts made up to 30 September 1992
23 Sep 1992 363s Return made up to 17/08/92; no change of members
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Request DocumentReturn made up to 17/08/92; no change of members
22 Jan 1992 AA Accounts made up to 30 September 1991
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Request DocumentAccounts made up to 30 September 1991
22 Jan 1992 AA Accounts made up to 30 September 1990
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Request DocumentAccounts made up to 30 September 1990
22 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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22 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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22 Jan 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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22 Jan 1992 363a Return made up to 17/08/91; full list of members
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Request DocumentReturn made up to 17/08/91; full list of members
07 Jan 1992 287 Registered office changed on 07/01/92 from: 32 mansionhouse road, langside, glasgow G41 3DN
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Request DocumentRegistered office changed on 07/01/92 from: 32 mansionhouse road, langside, glasgow G41 3DN
10 Oct 1989 287 Registered office changed on 10/10/89 from: 79 mansionhouse gardens langside glasgow G41 3DP
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Request DocumentRegistered office changed on 10/10/89 from: 79 mansionhouse gardens langside glasgow G41 3DP
10 Oct 1989 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
23 Aug 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Aug 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Aug 1989 287 Registered office changed on 23/08/89 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 23/08/89 from: 24 great king street edinburgh EH3 6QN
17 Aug 1989 NEWINC Incorporation
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Request DocumentIncorporation