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SYNEOS HEALTH INTERNATIONAL HOLDINGS LIMITED

Company number 02756939

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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)
01 Jul 1997 287 Registered office changed on 01/07/97 from: 32 st mary`s street ely cambs CB7 4ES
30 Oct 1996 363s Return made up to 19/10/96; full list of members
16 Jun 1996 AA Full group accounts made up to 31 August 1995
31 Oct 1995 363s Return made up to 19/10/95; no change of members
31 May 1995 AA Full group accounts made up to 31 August 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Nov 1994 363s Return made up to 19/10/94; no change 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 DocumentReturn made up to 19/10/94; no change of members
03 Jul 1994 AA Full accounts made up to 31 August 1993
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Request DocumentFull accounts made up to 31 August 1993
12 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
12 Oct 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
12 Oct 1993 363s Return made up to 19/10/93; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Apr 1993 287 Registered office changed on 07/04/93 from: the lanterns 16 melbourn street royston hertfordshire. SG8 7BZ
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Request DocumentRegistered office changed on 07/04/93 from: the lanterns 16 melbourn street royston hertfordshire. SG8 7BZ
14 Jan 1993 MEM/ARTS Memorandum and Articles of Association
14 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Jan 1993 CERTNM Company name changed watchnotice LIMITED\certificate issued on 11/01/93
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Request DocumentCompany name changed watchnotice LIMITED\certificate issued on 11/01/93
08 Jan 1993 CERTNM Company name changed\certificate issued on 08/01/93
07 Jan 1993 88(2)R Ad 08/12/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 08/12/92--------- £ si 98@1=98 £ ic 2/100
07 Jan 1993 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
07 Jan 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
24 Nov 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Nov 1992 287 Registered office changed on 24/11/92 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 24/11/92 from: 2 baches street london N1 6UB
19 Oct 1992 NEWINC Incorporation