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CYNERGY3 COMPONENTS INTERNATIONAL LIMITED

Company number 01818562

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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)
16 Oct 1998	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
28 Sep 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
01 Jul 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
01 Jul 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
16 Jun 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
02 Apr 1998	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 15 pages (15 pages)
24 Mar 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Nov 1997	363s	Return made up to 10/11/97; full list of members	View PDF Return made up to 10/11/97; full list of members - link opens in a new window - 6 pages (6 pages)
09 Jul 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Feb 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Dec 1996	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
24 Dec 1996	287	Registered office changed on 24/12/96 from: 7 redland centre coulsdon surrey CR5 2HT	View PDF Registered office changed on 24/12/96 from: 7 redland centre coulsdon surrey CR5 2HT - link opens in a new window - 1 page (1 page)
24 Dec 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Nov 1996	363s	Return made up to 10/11/96; full list of members	View PDF Return made up to 10/11/96; full list of members - link opens in a new window - 6 pages (6 pages)
31 Oct 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 14 pages (14 pages)
06 Sep 1996	CERTNM	Company name changed crydom LIMITED\certificate issued on 09/09/96	View PDF Company name changed crydom LIMITED\certificate issued on 09/09/96 - link opens in a new window - 2 pages (2 pages)
08 Nov 1995	363s	Return made up to 10/11/95; full list of members	View PDF Return made up to 10/11/95; full list of members - link opens in a new window - 6 pages (6 pages)
21 Jul 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 15 pages (15 pages)
12 May 1995	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window
10 Apr 1995	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
18 Jan 1995	363s	Return made up to 10/11/94; no change of members 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 10/11/94; no change of members
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 29 pages (29 pages)
02 Nov 1994	AA	Full accounts made up to 31 December 1993 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 accounts made up to 31 December 1993
19 Dec 1993	363s	Return made up to 10/11/93; no change of members 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 10/11/93; no change of members

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