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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)
08 Nov 1988 PUC 2 Wd 25/10/88 ad 17/11/87--------- £ si 177101@1=177101 £ ic 2/177103
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 25/10/88 ad 17/11/87--------- £ si 177101@1=177101 £ ic 2/177103
02 Nov 1988 363 Return made up to 17/10/88; full list of members
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Request DocumentReturn made up to 17/10/88; full list of members
01 Nov 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
01 Nov 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
01 Nov 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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01 Nov 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
01 Nov 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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10 Oct 1988 AA Full accounts made up to 30 November 1987
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Request DocumentFull accounts made up to 30 November 1987
25 Oct 1987 288 New director appointed
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12 Oct 1987 AA Full accounts made up to 30 November 1986
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Request DocumentFull accounts made up to 30 November 1986
12 Oct 1987 363 Return made up to 24/09/87; full list of members
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Request DocumentReturn made up to 24/09/87; full list of members
09 Feb 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Jan 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
17 Dec 1986 AA Full accounts made up to 30 November 1985
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Request DocumentFull accounts made up to 30 November 1985
17 Dec 1986 363 Return made up to 22/11/86; full list of members
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Request DocumentReturn made up to 22/11/86; full list of members
09 Oct 1986 AA Full accounts made up to 30 November 1984
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Request DocumentFull accounts made up to 30 November 1984
08 Jul 1986 363 Return made up to 22/11/85; full list 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 22/11/85; full list of members