SYNCHRON INDUSTRIAL LIMITED — Filings & Documents (41)
Information sheet re S.746(2)
2019-09-13 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-09-11 · Director/Secretary Change
Information sheet re S.745(2)(b)
2019-05-24 · Other
Information sheet re striking off of this company under consideration
2019-04-08 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-12-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-02-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-18 · Annual Return
(E)FNAR1 - Annual Return
2015-10-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-07-13 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-01-21 · Address Change
(E)Amended document
2015-01-09 · Other
(E)FNAR1 - Annual Return
2014-10-20 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-08-15 · Memorandum & Articles
(E)Altered Articles of Association
2014-08-15 · Memorandum & Articles
(E)Special resolution
2014-08-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-20 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2014-06-20 · Share Related
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-11-02 · Director/Secretary Change
(E)Amended document
2011-02-24 · Other
(E)FAR1 - Annual return (with a list of members)
2010-11-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-04-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-18 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2006-07-28 · Name Change
Certificate of Change of Name
2006-07-28 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2005-10-21 · Address Change
(E)FD1 - Notification of First Secretary and Director
2005-10-21 · Director/Secretary Change
(E)Memorandum & Articles of Association
2005-10-18 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-10-18 · Incorporation
Certificate of Incorporation
2005-10-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-09-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-09-11 | |
| Information sheet re S.745(2)(b) | Other | 2019-05-24 | |
| Information sheet re striking off of this company under consideration | Other | 2019-04-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-12-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-02-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-07-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-21 | |
| (E)Amended document | Other | 2015-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-20 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-08-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-08-15 | |
| (E)Special resolution | Other | 2014-08-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-06-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-11-02 | |
| (E)Amended document | Other | 2011-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-18 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-07-28 | |
| Certificate of Change of Name | Name Change | 2006-07-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-10-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-10-18 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-10-18 | |
| Certificate of Incorporation | Incorporation | 2005-10-18 |
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