SYNERGY FLAVOURS LIMITED

Company number 02452095

Date	Type	Description	View / Download
03 Dec 1998	363a	Return made up to 13/12/92; no change of members; amend	(4 pages)
03 Dec 1998	363a	Return made up to 13/12/91; full list of members; amend	(5 pages)
03 Dec 1998	288b	Secretary resigned	(1 page)
03 Dec 1998	288b	Director resigned	(1 page)
03 Dec 1998	288a	New director appointed	(2 pages)
03 Dec 1998	288b	Secretary resigned	(1 page)
03 Dec 1998	288a	New secretary appointed	(2 pages)
11 Sep 1998	AUD	Auditor's resignation	(2 pages)
04 Jun 1998	AUD	Auditor's resignation	(1 page)
27 Jan 1998	363s	Return made up to 13/12/97; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
28 Jun 1997	225	Accounting reference date extended from 31/07/97 to 31/12/97	(2 pages)
23 Apr 1997	AA	Accounts for a small company made up to 31 July 1996	(8 pages)
01 Apr 1997	363s	Return made up to 13/12/96; no change of members	(4 pages)
05 Dec 1996	288a	New director appointed	(2 pages)
20 Nov 1996	288a	New director appointed	(2 pages)
20 Nov 1996	288a	New director appointed	(2 pages)
27 Feb 1996	88(2)R	Ad 31/12/95--------- £ si 49539@1=49539 £ ic 2/49541	(5 pages)
27 Feb 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
27 Feb 1996	123	Nc inc already adjusted 21/12/95	(1 page)
23 Feb 1996	225(1)	Accounting reference date extended from 31/03 to 31/07	(1 page)
23 Feb 1996	363s	Return made up to 13/12/95; full list of members	(5 pages)
21 Feb 1996	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
21 Feb 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
21 Feb 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
12 Oct 1995	AA	Accounts for a dormant company made up to 31 March 1995	(1 page)