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SYNAIRGEN RESEARCH LIMITED

Company number 04793696

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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 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Aug 2005 288c Secretary's particulars changed;director's particulars changed
14 Jun 2005 363s Return made up to 26/05/05; full list of members
09 Apr 2005 AA Full accounts made up to 30 June 2004
30 Nov 2004 288b Secretary resigned
30 Nov 2004 288a New director appointed
30 Nov 2004 288a New secretary appointed
12 Nov 2004 288b Director resigned
12 Nov 2004 288b Director resigned
12 Nov 2004 288b Director resigned
22 Oct 2004 288b Secretary resigned
22 Oct 2004 288a New secretary appointed;new director appointed
12 Oct 2004 CERTNM Company name changed synairgen LIMITED\certificate issued on 12/10/04
14 Sep 2004 88(2)R Ad 07/09/04--------- £ si 26600@.01=266 £ ic 1134/1400
06 Jul 2004 288a New director appointed
02 Jun 2004 363s Return made up to 26/05/04; full list of members
  • 363(287) ‐ Registered office changed on 02/06/04
27 Feb 2004 288a New director appointed
23 Feb 2004 288a New secretary appointed
23 Feb 2004 288b Secretary resigned
08 Sep 2003 88(2)R Ad 04/08/03--------- £ si 65000@.01=650 £ ic 486/1136
08 Sep 2003 88(2)R Ad 01/08/03--------- £ si 13400@.01=134 £ ic 352/486
08 Sep 2003 288a New director appointed
05 Sep 2003 88(2)R Ad 07/07/03--------- £ si 10000@.01=100 £ ic 252/352