- Company Overview for SYNOPTICS LIMITED (01874861)
- Filing history for SYNOPTICS LIMITED (01874861)
- People for SYNOPTICS LIMITED (01874861)
- Charges for SYNOPTICS LIMITED (01874861)
- More for SYNOPTICS LIMITED (01874861)
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) |
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31 Jul 2006 | 288c | Director's particulars changed | |
31 Jul 2006 | 288c | Secretary's particulars changed | |
18 May 2006 | 395 | Particulars of mortgage/charge | |
12 Jan 2006 | 288b | Director resigned | |
27 Oct 2005 | AA | Group of companies' accounts made up to 30 April 2005 | |
26 Aug 2005 | 363s | Return made up to 09/08/05; full list of members | |
28 Jun 2005 | 88(2)R | Ad 22/10/04-24/11/04 £ si 255724@.01=2557 £ ic 17439/19996 | |
06 Oct 2004 | 122 | £ sr 333333@1 04/11/02 | |
24 Aug 2004 | AA | Group of companies' accounts made up to 30 April 2004 | |
24 Aug 2004 | 363s | Return made up to 09/08/04; change of members | |
04 Sep 2003 | 363s | Return made up to 26/08/03; full list of members | |
03 Sep 2003 | AA | Group of companies' accounts made up to 30 April 2003 | |
03 May 2003 | 122 | £ ic 350772/17439 04/11/02 £ sr 333333@1=333333 | |
28 Nov 2002 | 88(2)R | Ad 25/10/02--------- £ si 111111@.01=1111 £ ic 349661/350772 | |
18 Nov 2002 | MEM/ARTS | Memorandum and Articles of Association | |
18 Nov 2002 | RESOLUTIONS |
Resolutions
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27 Oct 2002 | AA | Group of companies' accounts made up to 30 April 2002 | |
19 Sep 2002 | 363s | Return made up to 13/09/02; full list of members | |
19 Sep 2002 | 88(2)R | Ad 18/04/02--------- £ si 5000@.01=50 £ ic 349611/349661 | |
27 May 2002 | AUD | Auditor's resignation | |
22 Mar 2002 | 288a | New director appointed | |
22 Mar 2002 | 288a | New director appointed | |
28 Nov 2001 | 88(2)R | Ad 23/08/01--------- £ si 1800@.01 | |
30 Oct 2001 | 288b | Director resigned | |
30 Oct 2001 | 288b | Secretary resigned |