PROSYNTH LIMITED

Company number 03615916

Date	Type	Description	View / Download
28 Aug 2003	363s	Return made up to 14/08/03; full list of members	(9 pages)
25 Jun 2003	AA	Total exemption small company accounts made up to 30 September 2002	(6 pages)
05 Sep 2002	363s	Return made up to 14/08/02; full list of members	(9 pages)
05 Jun 2002	AA	Total exemption small company accounts made up to 30 September 2001	(6 pages)
20 Aug 2001	363s	Return made up to 14/08/01; full list of members	(8 pages)
01 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
30 Jul 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
26 Jul 2001	288c	Director's particulars changed	(1 page)
13 Jul 2001	AA	Total exemption small company accounts made up to 30 September 2000	(6 pages)
20 Sep 2000	395	Particulars of mortgage/charge	(7 pages)
01 Sep 2000	363s	Return made up to 14/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
18 Jul 2000	AA	Accounts for a small company made up to 30 September 1999	(7 pages)
03 Feb 2000	SA	Statement of affairs	(10 pages)
03 Feb 2000	88(2)R	Ad 28/09/98--------- £ si 600000@1	(2 pages)
15 Dec 1999	363s	Return made up to 14/08/99; full list of members 363(287) ‐ Registered office changed on 15/12/99	(6 pages)
07 Oct 1999	288a	New director appointed	(2 pages)
05 Oct 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
25 Aug 1999	288a	New director appointed	(2 pages)
09 Dec 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
09 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
09 Dec 1998	123	£ nc 1000/700000 28/09/98	(1 page)
08 Oct 1998	225	Accounting reference date extended from 31/08/99 to 30/09/99	(1 page)
08 Oct 1998	287	Registered office changed on 08/10/98 from: 22 friars street sudbury suffolk CO10 6AA	(1 page)
08 Oct 1998	288a	New director appointed	(1 page)