SYNTRON LIMITED — Filings & Documents (53)
(E)Information sheet re S.291(6)
2003-04-25 · Other
(E)Information sheet re S.291(5)
2002-12-06 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-02 · Annual Return
(E)Notice of Cessation of Registered Office
1998-01-16 · Address Change
(E)Annual return
1997-03-04 · Annual Return
(E)Notice of registered office and any change thereof
1997-02-04 · Address Change
(E)FVIIC - Notice of situation of register of members
1996-10-11 · Other
(E)FVIIIA - Notice of situation of minute books
1996-10-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-11 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-10-11 · Other
(E)FVIIB - Notice of situation of register of charges
1996-10-11 · Other
(E)Annual return
1996-03-15 · Annual Return
(E)Annual return
1995-03-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-31 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1994-05-31 · Other
(E)FVIIC - Notice of situation of register of members
1994-05-31 · Other
(E)FVIIIA - Notice of situation of minute books
1994-05-31 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-05-31 · Other
(E)FVIII - Annual return by certificate of no change
1994-02-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-03-06 · Annual Return
(E)Annual return
1992-03-06 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1991-10-25 · Other
(E)FVIIC - Notice of situation of register of members
1991-10-25 · Other
(E)FVIIIA - Notice of situation of minute books
1991-10-25 · Other
(E)FVIIB - Notice of situation of register of charges
1991-10-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-30 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-01-03 · Annual Return
(E)Annual return
1990-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-31 · Director/Secretary Change
(E)Annual return
1989-02-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-14 · Annual Return
(E)Annual return
1987-04-22 · Annual Return
(E)Annual return
1986-04-07 · Annual Return
(E)Annual return
1986-04-07 · Annual Return
(E)Notice of registered office and any change thereof
1986-03-04 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-03-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-04 · Director/Secretary Change
(E)Annual return
1984-05-14 · Annual Return
(E)Annual return
1984-03-14 · Annual Return
(E)Annual return
1982-11-22 · Annual Return
(E)Annual return
1982-11-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-21 · Other
(E)Annual return
1982-05-04 · Annual Return
(E)Notice of registered office and any change thereof
1981-10-13 · Address Change
(E)Annual return
1979-02-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-07 · Other
(E)Memorandum & Articles of Association
1978-02-03 · Memorandum & Articles
(E)Statutory Declaration
1978-02-03 · Other
Certificate of Incorporation
1978-02-03 · Incorporation
(E)Notice of registered office and any change thereof
1978-02-03 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-04-25 | |
| (E)Information sheet re S.291(5) | Other | 2002-12-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-02 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1998-01-16 | |
| (E)Annual return | Annual Return | 1997-03-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-10-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-10-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-10-11 | |
| (E)Annual return | Annual Return | 1996-03-15 | |
| (E)Annual return | Annual Return | 1995-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-05-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-05-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-05-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-05-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-03-06 | |
| (E)Annual return | Annual Return | 1992-03-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-10-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-10-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-10-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-03 | |
| (E)Annual return | Annual Return | 1990-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-31 | |
| (E)Annual return | Annual Return | 1989-02-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-14 | |
| (E)Annual return | Annual Return | 1987-04-22 | |
| (E)Annual return | Annual Return | 1986-04-07 | |
| (E)Annual return | Annual Return | 1986-04-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-04 | |
| (E)Annual return | Annual Return | 1984-05-14 | |
| (E)Annual return | Annual Return | 1984-03-14 | |
| (E)Annual return | Annual Return | 1982-11-22 | |
| (E)Annual return | Annual Return | 1982-11-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-21 | |
| (E)Annual return | Annual Return | 1982-05-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-10-13 | |
| (E)Annual return | Annual Return | 1979-02-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-02-03 | |
| (E)Statutory Declaration | Other | 1978-02-03 | |
| Certificate of Incorporation | Incorporation | 1978-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-02-03 |
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