SYNERGY COMPONENTS LTD.

Company number 01605955

Date	Type	Description	View / Download
23 Jan 2004	288a	New director appointed	(2 pages)
12 Jan 2004	288b	Director resigned	(1 page)
22 Aug 2003	288c	Director's particulars changed	(1 page)
22 Aug 2003	288b	Director resigned	(1 page)
05 Aug 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
24 Jun 2003	288b	Director resigned	(1 page)
20 Jan 2003	288a	New director appointed	(2 pages)
20 Jan 2003	288a	New secretary appointed;new director appointed	(2 pages)
30 Dec 2002	288a	New director appointed	(2 pages)
30 Dec 2002	288b	Secretary resigned;director resigned	(1 page)
14 Oct 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
01 Aug 2002	363s	Return made up to 16/07/02; full list of members	(7 pages)
21 May 2002	MA	Memorandum and Articles of Association	(13 pages)
21 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Oct 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
23 Jul 2001	363s	Return made up to 16/07/01; full list of members	(7 pages)
23 Jul 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Dec 2000	AA	Accounts for a small company made up to 31 March 2000	(6 pages)
28 Sep 2000	288b	Director resigned	(1 page)
28 Sep 2000	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
28 Sep 2000	288b	Director resigned	(1 page)
21 Jul 2000	363s	Return made up to 16/07/00; full list of members	(8 pages)
21 Jul 2000	363(287)	Registered office changed on 21/07/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Oct 1999	AA	Accounts for a small company made up to 3 April 1999	(8 pages)
04 Aug 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document