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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)
10 Jan 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
08 Dec 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Dec 1992 169 £ ic 286736190/286206361 10/11/92 £ sr 5298290@.1=529829
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£ ic 286736190/286206361 10/11/92 £ sr 5298290@.1=529829
08 Dec 1992 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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
25 Aug 1992 AA Full group accounts made up to 29 February 1992
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Request DocumentFull group accounts made up to 29 February 1992
25 Aug 1992 363b Return made up to 13/07/92; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/07/92; bulk list available separately
14 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
17 Jul 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 Jul 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
14 Apr 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
30 Jan 1992 88(2)R Ad 10/01/92--------- £ si 173753@.1=17375 £ ic 2903987/2921362
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Request DocumentAd 10/01/92--------- £ si 173753@.1=17375 £ ic 2903987/2921362
21 Jan 1992 169 £ ic 2931986/2903987 04/11/91 £ sr 279999@.1=27999
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£ ic 2931986/2903987 04/11/91 £ sr 279999@.1=27999
21 Jan 1992 169 £ ic 2934486/2931986 04/11/91 £ sr 25000@.1=2500
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£ ic 2934486/2931986 04/11/91 £ sr 25000@.1=2500
21 Jan 1992 169 £ ic 2938436/2934486 21/10/91 £ sr 39500@.1=3950
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£ ic 2938436/2934486 21/10/91 £ sr 39500@.1=3950
21 Jan 1992 169 £ ic 2970936/2938436 19/08/91 £ sr 325000@.1=32500
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£ ic 2970936/2938436 19/08/91 £ sr 325000@.1=32500
03 Sep 1991 88(2)R Ad 19/08/91--------- £ si 162828@.1=16282 £ ic 2954654/2970936
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 19/08/91--------- £ si 162828@.1=16282 £ ic 2954654/2970936
03 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
02 Sep 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Aug 1991 169 £ ic 3150503/2954654 26/07/91 £ sr 1958499@.1=195849
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£ ic 3150503/2954654 26/07/91 £ sr 1958499@.1=195849
19 Aug 1991 AA Full group accounts made up to 28 February 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 28 February 1991
19 Aug 1991 363a Return made up to 13/07/91; full list of members
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Request DocumentReturn made up to 13/07/91; full list of members
14 Aug 1991 169 £ ic 3109003/3096503 12/07/91 £ sr 125000@.1=12500
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£ ic 3109003/3096503 12/07/91 £ sr 125000@.1=12500
14 Aug 1991 169 £ ic 3124003/3109003 12/07/91 £ sr 150000@.1=15000
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£ ic 3124003/3109003 12/07/91 £ sr 150000@.1=15000
09 Aug 1991 288 New director appointed
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Request DocumentNew director appointed