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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)
03 Jan 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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03 Jan 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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21 Dec 1988 PROSP Listing of particulars
07 Dec 1988 SA Statement of affairs
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07 Dec 1988 88(2) Wd 17/11/88 ad 21/11/88--------- premium £ si 444442@.1=44444
18 Nov 1988 288 New director appointed
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18 Nov 1988 288 Director resigned
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08 Nov 1988 SA Statement of affairs
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08 Nov 1988 SA Statement of affairs
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28 Oct 1988 PUC 3 Wd 19/10/88 ad 18/08/88--------- premium £ si 1679842@.1=167984
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Request DocumentWd 19/10/88 ad 18/08/88--------- premium £ si 1679842@.1=167984
28 Oct 1988 PUC 2 Wd 19/10/88 ad 18/08/88--------- premium £ si 501284@.1=50128
28 Oct 1988 PUC 3 Wd 19/10/88 ad 18/08/88--------- premium £ si 662945@.1=66294
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Request DocumentWd 19/10/88 ad 18/08/88--------- premium £ si 662945@.1=66294
10 Oct 1988 AA Accounts made up to 29 February 1988
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Request DocumentAccounts made up to 29 February 1988
10 Oct 1988 AA Accounts for a small company made up to 29 February 1988
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Request DocumentAccounts for a small company made up to 29 February 1988
29 Sep 1988 88(2) Wd 26/09/88 ad 02/08/88--------- premium £ si 18000@.1=1800
07 Sep 1988 363 Return made up to 28/07/88; bulk list available separately
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Request DocumentReturn made up to 28/07/88; bulk list available separately
05 Sep 1988 SA Statement of affairs
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26 Aug 1988 SA Statement of affairs
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19 Jul 1988 SA Statement of affairs
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01 Jul 1988 318 Location - directors service contracts and memoranda
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27 Jun 1988 288 New secretary appointed
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22 Jun 1988 PUC 3 Wd 09/06/88 ad 01/06/88--------- premium £ si 165790@.1=16579
09 Jun 1988 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
31 May 1988 PUC 3 Wd 24/05/88 ad 05/04/88--------- premium £ si 193940@.1=19394
05 May 1988 PUC 3 Wd 26/04/88 ad 29/02/88--------- premium £ si 405000@.1=40500