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SYNOPTICS LIMITED

Company number 01874861

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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)
05 Dec 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
24 Nov 1988 122 £ ic 42909/23759 £ sr 19150@1=19150
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Request Document£ ic 42909/23759 £ sr 19150@1=19150
02 Nov 1988 288 Director resigned
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Request DocumentDirector resigned
27 Sep 1988 122 £ ic 62058/42909 £ sr 19149@1=19149
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Request Document£ ic 62058/42909 £ sr 19149@1=19149
03 Aug 1988 288 New director appointed
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Request DocumentNew director appointed
03 Aug 1988 PUC 2 Wd 14/06/88 ad 15/06/88--------- £ si 58500@.01=585 £ ic 4494/5079
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 14/06/88 ad 15/06/88--------- £ si 58500@.01=585 £ ic 4494/5079
05 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
27 Jun 1988 PUC 2 Wd 17/05/88 ad 20/04/88--------- premium £ si 112560@.01=1125 £ ic 3369/4494
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 17/05/88 ad 20/04/88--------- premium £ si 112560@.01=1125 £ ic 3369/4494
27 Jun 1988 PUC 2 Wd 17/05/88 ad 20/04/88--------- premium £ si 44625@.01=446 £ ic 2923/3369
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 17/05/88 ad 20/04/88--------- premium £ si 44625@.01=446 £ ic 2923/3369
01 Jun 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
01 Jun 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
01 Jun 1988 123 £ nc 62148/63648
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Request Document£ nc 62148/63648
14 Mar 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
14 Mar 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
14 Mar 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
24 Dec 1987 397a Particulars of debentures
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Request DocumentParticulars of debentures
24 Dec 1987 397a Particulars of debentures
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Request DocumentParticulars of debentures
09 Dec 1987 397 Registration of charge for debentures
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Request DocumentRegistration of charge for debentures
23 Nov 1987 363 Return made up to 14/10/87; full list of members
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Request DocumentReturn made up to 14/10/87; full list of members
29 Sep 1987 AA Full group accounts made up to 30 April 1987
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Request DocumentFull group accounts made up to 30 April 1987
20 Aug 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Jun 1987 288 New director appointed
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Request DocumentNew director appointed
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
31 Dec 1986 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Dec 1986 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed