SYNOVATE (RESEARCH SERVICES) LIMITED — Filings & Documents (45)
Information sheet re S.291AA(9)
2007-06-22 · Other
Information sheet re S.291AA(7)
2007-03-09 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-02-13 · Other
(E)FR2 - Notification of Location of Registers
2006-01-25 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-25 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-03-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-06 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2002-09-13 · Name Change
(E)Special resolution for change of name
2002-09-13 · Other
(E)Special resolution
2000-11-23 · Other
(E)Statutory declaration (Dormant company)
2000-11-23 · Other
(E)FAR1 - Annual return (with a list of members)
2000-10-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-28 · Director/Secretary Change
(E)Statutory declaration (Company ceasing to be dormant)
1999-10-28 · Other
(E)Resignation letter from directors or secretaries
1999-10-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-10-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-19 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
1994-12-09 · Other
(E)Special resolution
1994-12-09 · Other
(E)Annual return
1994-10-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-11 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1994-10-11 · Other
(E)FVIIC - Notice of situation of register of members
1994-10-11 · Other
(E)FVIIIA - Notice of situation of minute books
1994-10-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-10-11 · Other
(E)FX(i) - Return of first directors and secretary
1994-01-18 · Director/Secretary Change
(E)FIB - Return of allotments
1994-01-13 · Other
(E)Ordinary resolution
1993-12-24 · Other
(E)FIII - Notice of increase in nominal capital
1993-12-24 · Other
(E)Notice of registered office and any change thereof
1993-11-11 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-11-11 · Other
(E)FVIIIA - Notice of situation of minute books
1993-11-11 · Other
(E)FVIIC - Notice of situation of register of members
1993-11-11 · Other
(E)FVIIB - Notice of situation of register of charges
1993-11-11 · Other
(E)Special resolution
1993-11-11 · Other
Certificate of Incorporation on Change of Name
1993-11-11 · Name Change
(E)Notice of registered office and any change thereof
1993-09-20 · Address Change
(E)Memorandum & Articles of Association
1993-09-09 · Memorandum & Articles
(E)Statutory Declaration
1993-09-09 · Other
Certificate of Incorporation
1993-09-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-06-22 | |
| Information sheet re S.291AA(7) | Other | 2007-03-09 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-02-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-09-13 | |
| (E)Special resolution for change of name | Other | 2002-09-13 | |
| (E)Special resolution | Other | 2000-11-23 | |
| (E)Statutory declaration (Dormant company) | Other | 2000-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-28 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 1999-10-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-19 | |
| (E)Statutory declaration (Dormant company) | Other | 1994-12-09 | |
| (E)Special resolution | Other | 1994-12-09 | |
| (E)Annual return | Annual Return | 1994-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-10-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-10-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-10-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-10-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-01-18 | |
| (E)FIB - Return of allotments | Other | 1994-01-13 | |
| (E)Ordinary resolution | Other | 1993-12-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-12-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-11-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-11-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-11-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-11-11 | |
| (E)Special resolution | Other | 1993-11-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-11-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-09-09 | |
| (E)Statutory Declaration | Other | 1993-09-09 | |
| Certificate of Incorporation | Incorporation | 1993-09-09 |
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