SYNVENTIVE MOLDING SOLUTIONS LIMITED

Company number 02838649

Date	Type	Description	View / Download
05 Mar 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
01 Sep 1998	CERTNM	Company name changed eurotool hotrunner engineering l imited\certificate issued on 01/09/98	(2 pages)
18 Aug 1998	363s	Return made up to 22/07/98; full list of members	(6 pages)
08 May 1998	288b	Director resigned	(2 pages)
08 May 1998	288a	New director appointed	(3 pages)
27 Jan 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
16 Aug 1997	395	Particulars of mortgage/charge	(6 pages)
14 Aug 1997	363s	Return made up to 22/07/97; full list of members	(6 pages)
29 Jul 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
15 Oct 1996	AA	Full accounts made up to 31 December 1995	(15 pages)
29 Aug 1996	363s	Return made up to 22/07/96; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
16 Aug 1995	287	Registered office changed on 16/08/95 from: unit 1 siwer birches business pa aston roadt bromsgrove worcs B60 3EU	(1 page)
11 Aug 1995	363s	Return made up to 22/07/95; no change of members 363(287) ‐ Registered office changed on 11/08/95	(4 pages)
12 Apr 1995	AA	Full accounts made up to 31 December 1994	(15 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(42 pages)
02 Aug 1994	288	Director's particulars changed 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
02 Aug 1994	363s	Return made up to 22/07/94; full list of members 363(288) ‐ Director's particulars changed 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
29 Nov 1993	88(2)R	Ad 02/11/93--------- £ si 9998@1=9998 £ ic 2/10000 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
29 Nov 1993	224	Accounting reference date notified as 31/12 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
07 Nov 1993	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
27 Oct 1993	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
27 Oct 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
27 Oct 1993	123	£ nc 1000/10000 18/10/93	(1 page)
05 Oct 1993	288	Secretary resigned;new secretary appointed;director resigned;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 Document
05 Oct 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)