SYNTHESIS TRADING AND DEVELOPMENT LIMITED — Filings & Documents (64)
Information sheet re S.291AA(9)
2014-04-11 · Other
Information sheet re S.291AA(7)
2013-12-13 · Other
(E)FAR1 - Annual return (with a list of members)
2013-11-19 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-11-19 · Other
(E)FAR1 - Annual return (with a list of members)
2012-11-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-08-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-11 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-01-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-06-26 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-03-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-20 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2005-03-15 · Charges
(E)Certificate of Registration of Charge
2005-03-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-11-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-27 · Annual Return
(E)Certificate of Registration of Charge
2003-08-20 · Charges
(E)FM1 - Mortgage or charge details
2003-08-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-12-10 · Annual Return
(E)FM1 - Mortgage or charge details
2002-11-12 · Charges
(E)Certificate of Registration of Charge
2002-11-12 · Charges
(E)Certificate of Registration of Charge
2002-06-11 · Charges
(E)FM1 - Mortgage or charge details
2002-06-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-28 · Annual Return
(E)Court order under s.86
2000-11-27 · Other
(E)Certificate of Registration of Charge
2000-11-27 · Charges
(E)FM1 - Mortgage or charge details
2000-11-27 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-19 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-10 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-08 · Annual Return
(E)FSC1 - Return of Allotments
1997-09-26 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-09-26 · Other
(E)Resignation letter from directors or secretaries
1997-09-26 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-09-26 · Other
(E)Resignation letter from directors or secretaries
1997-09-26 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-09-26 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1997-09-25 · Other
(E)Resignation letter from directors or secretaries
1997-09-25 · Other
(E)FX(i) - Return of first directors and secretary
1996-12-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-12-11 · Address Change
(E)Declaration of Compliance
1996-10-31 · Other
(E)Memorandum & Articles of Association
1996-10-31 · Memorandum & Articles
Certificate of Incorporation
1996-10-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2014-04-11 | |
| Information sheet re S.291AA(7) | Other | 2013-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-19 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-08-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 2005-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 2003-08-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 2002-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 2002-06-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-28 | |
| (E)Court order under s.86 | Other | 2000-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-19 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-09-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-09-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-09-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-12-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-11 | |
| (E)Declaration of Compliance | Other | 1996-10-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-10-31 | |
| Certificate of Incorporation | Incorporation | 1996-10-31 |
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