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SYNVENTIVE MOLDING SOLUTIONS LIMITED

Company number 02838649

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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 Aug 2006 363s Return made up to 22/07/06; full list of members
23 May 2006 AA Full accounts made up to 31 December 2005
13 Sep 2005 403a Declaration of satisfaction of mortgage/charge
15 Aug 2005 395 Particulars of mortgage/charge
11 Aug 2005 363s Return made up to 22/07/05; full list of members
22 Feb 2005 AA Full accounts made up to 31 December 2004
24 Dec 2004 288b Director resigned
18 Aug 2004 363s Return made up to 22/07/04; full list of members
06 Apr 2004 AA Full accounts made up to 31 December 2003
18 Jan 2004 353 Location of register of members
31 Dec 2003 403a Declaration of satisfaction of mortgage/charge
08 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Sep 2003 395 Particulars of mortgage/charge
29 Jul 2003 363s Return made up to 22/07/03; full list of members
29 Jan 2003 AA Full accounts made up to 31 December 2002
10 Jan 2003 288a New director appointed
15 Aug 2002 AA Full accounts made up to 31 December 2001
29 Jul 2002 363s Return made up to 22/07/02; full list of members
27 Jul 2001 363s Return made up to 22/07/01; full list of members
  • 363(288) ‐ Secretary resigned
27 Jul 2001 288a New secretary appointed
21 May 2001 CERTNM Company name changed dynisco hotrunners LIMITED\certificate issued on 21/05/01
20 Jan 2001 AA Full accounts made up to 31 December 2000
21 Jul 2000 363s Return made up to 22/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 Feb 2000 AA Full accounts made up to 31 December 1999
24 Aug 1999 363s Return made up to 22/07/99; no change of members