Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SYNERGY FLAVOURS LIMITED

Company number 02452095

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Dec 2001 363s Return made up to 13/12/01; full list of members
18 Oct 2001 395 Particulars of mortgage/charge
27 Sep 2001 AA Full accounts made up to 31 December 2000
10 Sep 2001 288a New secretary appointed
10 Sep 2001 288a New director appointed
10 Sep 2001 288b Secretary resigned
10 Sep 2001 288b Director resigned
10 Sep 2001 288b Director resigned
01 Feb 2001 363s Return made up to 13/12/00; full list of members
19 Oct 2000 AA Accounts for a medium company made up to 31 December 1999
14 Dec 1999 363s Return made up to 13/12/99; full list of members
  • 363(287) ‐ Registered office changed on 14/12/99
04 Oct 1999 AA Accounts for a small company made up to 31 December 1998
14 Apr 1999 363s Return made up to 13/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
05 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Mar 1999 288a New director appointed
02 Mar 1999 288a New director appointed
02 Mar 1999 288a New director appointed
02 Mar 1999 288b Director resigned
03 Feb 1999 AUD Auditor's resignation
28 Jan 1999 AA Full accounts made up to 31 December 1997
03 Dec 1998 363a Return made up to 13/12/97; no change of members; amend
03 Dec 1998 363a Return made up to 13/12/96; full list of members; amend
03 Dec 1998 363a Return made up to 13/12/95; no change of members; amend
03 Dec 1998 363a Return made up to 13/12/93; no change of members; amend
03 Dec 1998 MISC Amending 882R 98SH at £1 5-12-90