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SYNECTICS TECHNOLOGY CENTRE LIMITED

Company number 02192181

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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)
05 Dec 1995 AA Accounts for a dormant company made up to 28 February 1995
06 Nov 1995 363s Return made up to 30/09/95; no change of members
  • 363(287) ‐ Registered office changed on 06/11/95
14 Jul 1995 395 Particulars of mortgage/charge
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28 Nov 1994 AA Accounts for a dormant company made up to 28 February 1994
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05 Oct 1994 363s Return made up to 30/09/94; no change of members
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23 Nov 1993 363s Return made up to 30/09/93; full list of members
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27 Aug 1993 AA Accounts for a dormant company made up to 28 February 1993
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24 Jun 1993 288 New secretary appointed
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06 Nov 1992 AA Accounts for a dormant company made up to 29 February 1992
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06 Nov 1992 363s Return made up to 30/09/92; no change of members
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17 Feb 1992 288 Director resigned;new director appointed
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17 Feb 1992 288 Secretary resigned;new secretary appointed
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17 Feb 1992 AA Accounts for a dormant company made up to 28 February 1991
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17 Feb 1992 363b Return made up to 30/09/91; no change of members
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19 Jun 1991 288 Director resigned
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22 Apr 1991 288 Director resigned;new director appointed
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21 Nov 1990 288 Secretary resigned;new secretary appointed
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15 Oct 1990 363 Return made up to 30/09/90; full list of members
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18 Sep 1990 287 Registered office changed on 18/09/90 from: 40 park street london W1Y 3PF
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22 Jun 1990 288 Secretary resigned;new secretary appointed
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12 Jun 1990 AA Accounts for a dormant company made up to 28 February 1990
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12 Jun 1990 AA Accounts for a dormant company made up to 28 February 1989
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12 Jun 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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12 Jun 1990 363 Return made up to 29/12/89; full list of members
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12 Mar 1990 288 New secretary appointed
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