SINETICA CORPORATION LIMITED



Company Documents

DateDescription
03/07/143 July 2014 Annual return made up to 25 June 2014 with full list of shareholders

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31/03/1431 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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21/08/1321 August 2013 APPOINTMENT TERMINATED, DIRECTOR SIMON TERRY

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26/06/1326 June 2013 Annual return made up to 25 June 2013 with full list of shareholders

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31/03/1331 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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25/02/1325 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / SIMON TERRY / 25/02/2013

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25/02/1325 February 2013 SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS CARL BAMKIN / 25/02/2013

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09/10/129 October 2012 REGISTERED OFFICE CHANGED ON 09/10/2012 FROM WEST WORLD WESTGATE LONDON W5 1XP UNITED KINGDOM

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02/10/122 October 2012 REGISTERED OFFICE CHANGED ON 02/10/2012 FROM WILLOW HOUSE LLANCAYO COURT USK MONMOUTHSHIRE NP15 1HY

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04/09/124 September 2012 DIRECTOR APPOINTED MR. GERRY LANGE

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04/09/124 September 2012 DIRECTOR APPOINTED MR. THOMAS DONOVAN

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04/09/124 September 2012 DIRECTOR APPOINTED MR. MICHAEL KENNY

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03/09/123 September 2012 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BAMKIN

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03/09/123 September 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID PILGRIM

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03/09/123 September 2012 APPOINTMENT TERMINATED, DIRECTOR PETER FARRAR

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18/07/1218 July 2012 Annual return made up to 25 June 2012 with full list of shareholders

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31/03/1231 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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29/06/1129 June 2011 Annual return made up to 25 June 2011 with full list of shareholders

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31/03/1131 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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03/08/103 August 2010 Annual return made up to 25 June 2010 with full list of shareholders

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18/05/1018 May 2010 PREVEXT FROM 31/12/2009 TO 31/03/2010

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08/04/108 April 2010 VARYING SHARE RIGHTS AND NAMES

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31/03/1031 March 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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30/03/1030 March 2010 SOLVENCY STATEMENT DATED 26/03/10

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30/03/1030 March 2010 26/03/2010

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30/03/1030 March 2010 30/03/10 STATEMENT OF CAPITAL GBP 785.92

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30/03/1030 March 2010 STATEMENT BY DIRECTORS

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10/03/1010 March 2010 APPOINTMENT TERMINATED, DIRECTOR JAMIE MCPHERSON

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10/03/1010 March 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW PEACH

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04/02/104 February 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD MAY

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08/07/098 July 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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11/07/0811 July 2008 LOCATION OF DEBENTURE REGISTER

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11/07/0811 July 2008 LOCATION OF REGISTER OF MEMBERS

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11/07/0811 July 2008 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/01/0810 January 2008 DIRECTOR RESIGNED

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31/12/0731 December 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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21/09/0721 September 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/07/0713 July 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/07/0713 July 2007 NEW DIRECTOR APPOINTED

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13/07/0713 July 2007 NEW DIRECTOR APPOINTED

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13/07/0713 July 2007 NEW DIRECTOR APPOINTED

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13/07/0713 July 2007 SECRETARY RESIGNED

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11/07/0711 July 2007 RETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS

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05/07/075 July 2007 AUDITOR'S RESIGNATION

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26/02/0726 February 2007 REGISTERED OFFICE CHANGED ON 26/02/07 FROM: C/O BERRY SMITH CORPORATE HAYWOOD HOUSE DUMFRIES PLACE CARDIFF CF10 3GA

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31/12/0631 December 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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03/08/063 August 2006 RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS

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20/04/0620 April 2006 NEW DIRECTOR APPOINTED

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04/01/064 January 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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04/01/064 January 2006 ADOPT ARTICLES 27/10/05 � NC 51182/51251 27/10/05 AUTH ALLOT OF SECURITY 27/10/05 DISAPP PRE-EMPT RIGHTS 27/10/05

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31/12/0531 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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08/07/058 July 2005 RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS

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20/04/0520 April 2005 RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/02/051 February 2005 REGISTERED OFFICE CHANGED ON 01/02/05 FROM: 3-4 NORTH STREET NEWPORT NP20 1JZ

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31/12/0431 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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31/12/0331 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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01/11/031 November 2003 RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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15/09/0315 September 2003 NEW DIRECTOR APPOINTED

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29/07/0329 July 2003 NEW SECRETARY APPOINTED

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26/06/0326 June 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/0231 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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29/10/0229 October 2002 NEW DIRECTOR APPOINTED

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24/09/0224 September 2002 NC INC ALREADY ADJUSTED 13/09/02

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24/09/0224 September 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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24/09/0224 September 2002 � NC 1000/51182 13/09/

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24/09/0224 September 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/09/0224 September 2002 ADOPT ARTICLES 13/09/02 � NC 1000/51182 13/09/02 AUTH ALLOT OF SECURITY 13/09/02 DISAPP PRE-EMPT RIGHTS 13/09/02

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20/09/0220 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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11/07/0211 July 2002 RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/05/0230 May 2002 REGISTERED OFFICE CHANGED ON 30/05/02 FROM: 77 CAERAU ROAD NEWPORT GWENT NP20 4HJ

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31/12/0131 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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03/11/013 November 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/11/013 November 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/11/013 November 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/09/016 September 2001 RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS

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10/01/0110 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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10/01/0110 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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10/01/0110 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0031 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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06/09/006 September 2000 RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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26/08/9926 August 1999 RETURN MADE UP TO 25/06/99; CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 26/08/99

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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30/12/9830 December 1998 COMPANY NAME CHANGED SYSTEMS ENHANCEMENT CORPORATION LIMITED CERTIFICATE ISSUED ON 30/12/98

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07/07/987 July 1998 RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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06/07/976 July 1997 RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS

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31/12/9631 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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05/12/965 December 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/07/9618 July 1996 RETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS

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26/03/9626 March 1996 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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28/12/9528 December 1995 PARTICULARS OF MORTGAGE/CHARGE

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28/07/9528 July 1995 RETURN MADE UP TO 25/06/95; CHANGE OF MEMBERS

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24/03/9524 March 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/02/9523 February 1995 DIRECTOR RESIGNED

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13/02/9513 February 1995 ALTER MEM AND ARTS 22/12/94

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10/02/9510 February 1995 � IC 1000/857 30/12/94 � SR [email protected]=143

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10/02/9510 February 1995 P.O.S 475 �1 SHS 30/12/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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31/12/9431 December 1994 FULL ACCOUNTS MADE UP TO 31/12/94

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06/09/946 September 1994 RETURN MADE UP TO 25/06/94; NO CHANGE OF MEMBERS

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31/12/9331 December 1993 FULL ACCOUNTS MADE UP TO 31/12/93

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27/08/9327 August 1993 RETURN MADE UP TO 25/06/93; FULL LIST OF MEMBERS

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18/01/9318 January 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/01/9318 January 1993 NEW DIRECTOR APPOINTED

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31/12/9231 December 1992 FULL ACCOUNTS MADE UP TO 31/12/92

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24/12/9224 December 1992 PARTICULARS OF MORTGAGE/CHARGE

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29/10/9229 October 1992 RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS

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31/12/9131 December 1991 FULL ACCOUNTS MADE UP TO 31/12/91

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01/08/911 August 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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04/07/914 July 1991 SECRETARY RESIGNED

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25/06/9125 June 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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