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SYNECTICS PLC

Company number 01740011

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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)
11 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
25 Oct 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Oct 1999	AA	Full group accounts made up to 31 May 1999	View PDF Full group accounts made up to 31 May 1999 - link opens in a new window - 26 pages (26 pages)
30 Sep 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
14 Sep 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
20 Aug 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
28 Jul 1999	363s	Return made up to 13/07/99; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 13/07/99; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
02 Jul 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 Dec 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Oct 1998	AA	Full group accounts made up to 31 May 1998	View PDF Full group accounts made up to 31 May 1998 - link opens in a new window - 40 pages (40 pages)
20 Oct 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
15 Oct 1998	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
15 Oct 1998	88(2)R	Ad 09/08/98--------- £ si 55000@.2=11000 £ ic 1242991/1253991	View PDF Ad 09/08/98--------- £ si 55000@.2=11000 £ ic 1242991/1253991 - link opens in a new window - 2 pages (2 pages)
11 Aug 1998	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
11 Aug 1998	88(2)P	Ad 29/05/98--------- £ si 12500@.2	View PDF Ad 29/05/98--------- £ si 12500@.2 - link opens in a new window - 2 pages (2 pages)
24 Jul 1998	363s	Return made up to 13/07/98; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 13/07/98; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
21 Jul 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Jun 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 15 pages (15 pages)
18 Jun 1998	88(2)R	Ad 12/12/97--------- £ si 1@.2 £ ic 1240491/1240491	View PDF Ad 12/12/97--------- £ si 1@.2 £ ic 1240491/1240491 - link opens in a new window - 2 pages (2 pages)
17 Jun 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 17 pages (17 pages)
04 Jun 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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 DocumentResolutions
04 Jun 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
25 Feb 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
29 Jan 1998	169	£ ic 4613300/1240491 19/01/98 £ sr 37475663@.09=3372809	View PDF £ ic 4613300/1240491 19/01/98 £ sr 37475663@.09=3372809 - link opens in a new window - 1 page (1 page)
23 Jan 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)

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