SYNTIE INTERNATIONAL DEVELOPMENT LIMITED — Filings & Documents (31)
(E)Information sheet re S.291(6)
2002-10-18 · Other
(E)Information sheet re S.291(5)
2002-06-14 · Other
(E)Annual return
1995-05-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-24 · Director/Secretary Change
(E)Annual return
1994-02-16 · Annual Return
(E)Annual return
1992-12-31 · Annual Return
(E)Special resolution
1992-09-15 · Other
Certificate of Incorporation on Change of Name
1992-09-15 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-09-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-14 · Director/Secretary Change
(E)Annual return
1992-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-12-28 · Other
(E)Notice of registered office and any change thereof
1991-01-18 · Address Change
(E)Annual return
1991-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-03-14 · Other
(E)Annual return
1990-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-24 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1989-01-24 · Other
(E)FVIIIA - Notice of situation of minute books
1989-01-24 · Other
(E)FVIIC - Notice of situation of register of members
1989-01-24 · Other
(E)FVIIB - Notice of situation of register of charges
1989-01-24 · Other
(E)Notice of registered office and any change thereof
1988-05-20 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-05-20 · Director/Secretary Change
(E)Special resolution
1988-05-20 · Other
(E)FIB - Return of allotments
1988-05-20 · Other
(E)Memorandum & Articles of Association
1988-05-17 · Memorandum & Articles
(E)Statutory Declaration
1988-05-17 · Other
Certificate of Incorporation
1988-05-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-10-18 | |
| (E)Information sheet re S.291(5) | Other | 2002-06-14 | |
| (E)Annual return | Annual Return | 1995-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-24 | |
| (E)Annual return | Annual Return | 1994-02-16 | |
| (E)Annual return | Annual Return | 1992-12-31 | |
| (E)Special resolution | Other | 1992-09-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-14 | |
| (E)Annual return | Annual Return | 1992-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-18 | |
| (E)Annual return | Annual Return | 1991-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-03-14 | |
| (E)Annual return | Annual Return | 1990-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-01-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-01-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-01-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-05-20 | |
| (E)Special resolution | Other | 1988-05-20 | |
| (E)FIB - Return of allotments | Other | 1988-05-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-05-17 | |
| (E)Statutory Declaration | Other | 1988-05-17 | |
| Certificate of Incorporation | Incorporation | 1988-05-17 |
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