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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)
12 Mar 1990 287 Registered office changed on 12/03/90 from: the tower centre hoddesdon herts EN11 8UT
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20 Dec 1989 CERTNM Company name changed car-tel communications (europe) LIMITED\certificate issued on 21/12/89
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19 May 1989 288 New secretary appointed
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19 May 1989 287 Registered office changed on 19/05/89 from: priory house pitsford street birmingham B18 6LX
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09 Jan 1989 AUD Auditor's resignation
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22 Dec 1988 287 Registered office changed on 22/12/88 from: 1345 high road whetstone london N20 9HR
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22 Dec 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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22 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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22 Dec 1988 225(1) Accounting reference date extended from 31/12 to 28/02
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18 Feb 1988 MEM/ARTS Memorandum and Articles of Association
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11 Feb 1988 PUC 2 Wd 14/01/88 ad 21/12/87--------- £ si 98@1=98 £ ic 2/100
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26 Jan 1988 224 Accounting reference date notified as 31/12
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25 Jan 1988 CERTNM Company name changed bettersource LIMITED\certificate issued on 26/01/88
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12 Jan 1988 288 Director resigned;new director appointed
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12 Jan 1988 288 Secretary resigned;new secretary appointed
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12 Jan 1988 287 Registered office changed on 12/01/88 from: 2 baches st london N1 6UB
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11 Nov 1987 NEWINC Incorporation
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