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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)
14 Sep 2006 122 Nc dec already adjusted 12/02/03
14 Sep 2006 123 Nc inc already adjusted 17/10/05
14 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jun 2006 403a Declaration of satisfaction of mortgage/charge
28 Jun 2006 403a Declaration of satisfaction of mortgage/charge
14 Jun 2006 88(3) Particulars of contract relating to shares
14 Jun 2006 88(2)R Ad 23/11/05-23/02/06 £ si 3050718@.2=610143 £ ic 2493338/3103481
10 Feb 2006 287 Registered office changed on 10/02/06 from: north court house morton bagot studley warwickshire B80 7EL
17 Jan 2006 SA Statement of affairs
17 Jan 2006 88(2)R Ad 13/05/05--------- £ si 99579@.2
09 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Jan 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Jan 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Nov 2005 AA Group of companies' accounts made up to 31 May 2005
22 Sep 2005 363s Return made up to 13/07/05; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
01 Sep 2005 288a New director appointed
01 Sep 2005 288a New director appointed
04 Jul 2005 88(2)R Ad 17/06/05-23/06/05 £ si 780000@.2=156000 £ ic 2337338/2493338
22 Jun 2005 88(2)R Ad 29/11/04--------- £ si 30000@.2=6000 £ ic 2331338/2337338
22 Jun 2005 88(2)R Ad 29/11/04--------- £ si 30000@.2=6000 £ ic 2325338/2331338
22 Jun 2005 88(2)R Ad 29/04/05--------- £ si 50000@.2=10000 £ ic 2315338/2325338
22 Jun 2005 88(2)R Ad 29/04/05--------- £ si 50000@.2=10000 £ ic 2305338/2315338
13 Jan 2005 288a New director appointed
13 Jan 2005 288a New director appointed