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SYNERGY HOLDINGS LIMITED

Company number 01006886

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2004 363s Return made up to 30/09/04; full list of members
03 Sep 2004 AA Accounts for a small company made up to 31 March 2004
09 Oct 2003 363s Return made up to 30/09/03; full list of members
05 Jul 2003 AA Accounts for a small company made up to 31 March 2003
07 Oct 2002 363s Return made up to 30/09/02; full list of members
21 Aug 2002 AA Accounts for a small company made up to 31 March 2002
07 Jan 2002 AA Accounts for a small company made up to 31 March 2001
04 Oct 2001 363s Return made up to 30/09/01; full list of members
05 Oct 2000 363s Return made up to 30/09/00; full list of members
  • 363(287) ‐ Registered office changed on 05/10/00
18 Jul 2000 AA Accounts for a small company made up to 31 March 2000
08 Oct 1999 363s Return made up to 30/09/99; full list of members
20 Sep 1999 AA Accounts for a small company made up to 31 March 1999
02 Oct 1998 363s Return made up to 30/09/98; no change of members
05 Aug 1998 AA Accounts for a small company made up to 31 March 1998
03 Oct 1997 363s Return made up to 30/09/97; full list of members
29 Jul 1997 AA Accounts for a small company made up to 31 March 1997
25 May 1997 88(3) Particulars of contract relating to shares
25 May 1997 88(2)O Ad 26/03/97--------- £ si 42@1
20 May 1997 88(2)P Ad 26/03/97--------- £ si 42@1=42 £ ic 100/142
21 Apr 1997 MEM/ARTS Memorandum and Articles of Association
10 Apr 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
10 Apr 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
10 Apr 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Apr 1997 123 £ nc 100/150 26/03/97