Advanced company searchLink opens in new window

SYNCHRONICITY LIMITED

Company number 01776024

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Jun 1994 AA Full accounts made up to 31 December 1993
04 Oct 1993 AA Full accounts made up to 31 December 1992
19 Jul 1993 363s Return made up to 15/06/93; no change of members
18 Apr 1993 287 Registered office changed on 18/04/93 from: 189 bickenhall mansions baker street london W1H 3DE
04 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Mar 1993 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 DocumentResolutions
04 Mar 1993 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 DocumentResolutions
17 Jan 1993 363a Return made up to 15/06/92; full list of members
01 Nov 1992 AA Accounts for a small company made up to 31 December 1991
19 May 1992 288 Director resigned
25 Apr 1992 363a Return made up to 15/06/91; full list of members
26 Jun 1991 AA Accounts for a small company made up to 31 December 1990
18 Jun 1991 288 Director resigned
23 Apr 1991 225(1) Accounting reference date shortened from 31/03 to 31/12
14 Jan 1991 363 Return made up to 15/06/90; full list of members
07 Jun 1990 AA Full accounts made up to 31 December 1989
09 May 1990 288 New director appointed
01 Nov 1989 363 Return made up to 15/06/89; full list of members
30 Aug 1989 AA Full accounts made up to 31 December 1988
06 Mar 1989 363 Return made up to 31/12/88; full list of members
29 Sep 1988 AA Accounts made up to 31 December 1987
27 Jun 1988 363 Return made up to 31/12/87; full list of members
19 Apr 1988 PUC 2 Wd 22/03/88 ad 18/02/88--------- £ si 95@1=95 £ ic 5/100
11 Apr 1988 123 Nc inc already adjusted
11 Apr 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital