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SYNTHOMER HOLDINGS LIMITED

Company number 04541623

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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)
13 Oct 2004	363a	Return made up to 20/09/04; full list of members	View PDF Return made up to 20/09/04; full list of members - link opens in a new window - 2 pages (2 pages)
20 Aug 2004	287	Registered office changed on 20/08/04 from: yule catto & co LTD central road harlow essex CM20 2BH	View PDF Registered office changed on 20/08/04 from: yule catto & co LTD central road harlow essex CM20 2BH - link opens in a new window - 1 page (1 page)
12 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
20 Jul 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 11 pages (11 pages)
17 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Oct 2003	363a	Return made up to 20/09/03; full list of members	View PDF Return made up to 20/09/03; full list of members - link opens in a new window - 5 pages (5 pages)
19 Nov 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Oct 2002	225	Accounting reference date extended from 30/09/03 to 31/12/03	View PDF Accounting reference date extended from 30/09/03 to 31/12/03 - link opens in a new window - 1 page (1 page)
20 Sep 2002	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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