SYNEL INDUSTRIES (UK) LIMITED

Company number 02499677

Date	Type	Description	View / Download
21 Jul 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
02 Jul 1998	363s	Return made up to 08/05/98; no change of members	(4 pages)
11 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
27 Jun 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Jun 1997	395	Particulars of mortgage/charge	(9 pages)
02 Jun 1997	363s	Return made up to 08/05/97; full list of members	(6 pages)
21 May 1997	288a	New secretary appointed	(2 pages)
21 May 1997	288b	Secretary resigned	(1 page)
14 Apr 1997	AA	Accounts for a small company made up to 31 December 1996	(6 pages)
09 Apr 1997	288a	New director appointed	(2 pages)
08 Mar 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Jan 1997	CERTNM	Company name changed coralplan LIMITED\certificate issued on 31/01/97	(2 pages)
09 Dec 1996	395	Particulars of mortgage/charge	(3 pages)
03 Nov 1996	AA	Accounts for a small company made up to 31 December 1995	(6 pages)
14 Jun 1996	363s	Return made up to 08/05/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
03 May 1996	AA	Accounts for a small company made up to 31 December 1994	(6 pages)
17 Jan 1996	395	Particulars of mortgage/charge	(3 pages)
15 Jan 1996	287	Registered office changed on 15/01/96 from: 25 well walk hampstead london NW3 1BY	(1 page)
02 Nov 1995	244	Delivery ext'd 3 mth 31/12/94	(2 pages)
18 Oct 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Oct 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Oct 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
26 May 1995	363s	Return made up to 08/05/95; no change of members	(4 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(13 pages)
11 Aug 1994	363s	Return made up to 08/05/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document