SYNOPTICS LIMITED

Company number 01874861

Date	Type	Description	View / Download
30 Oct 2001	288a	New secretary appointed	(2 pages)
30 Oct 2001	288a	New director appointed	(2 pages)
26 Oct 2001	363s	Return made up to 30/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(14 pages)
14 Aug 2001	AA	Group of companies' accounts made up to 30 April 2001	(31 pages)
10 Nov 2000	123	Nc inc already adjusted 16/08/00	(1 page)
10 Nov 2000	MEM/ARTS	Memorandum and Articles of Association	(39 pages)
10 Nov 2000	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 Document
10 Nov 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(3 pages)
10 Nov 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
10 Nov 2000	RESOLUTIONS	Resolutions WRES05 ‐ Written resolution of decreasing authorised share capital	(1 page)
03 Nov 2000	363s	Return made up to 30/09/00; full list of members	(12 pages)
04 Sep 2000	AA	Full group accounts made up to 30 April 2000	(27 pages)
08 Dec 1999	288a	New secretary appointed	(2 pages)
08 Dec 1999	288b	Secretary resigned	(1 page)
28 Oct 1999	88(2)R	Ad 20/10/99--------- £ si 542018@.01=5420 £ ic 10841/16261	(4 pages)
07 Oct 1999	363s	Return made up to 30/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
27 Sep 1999	AA	Full group accounts made up to 30 April 1999	(28 pages)
25 Aug 1999	88(2)R	Ad 18/08/99--------- £ si 5000@.01=50 £ ic 10791/10841	(2 pages)
11 Aug 1999	288b	Director resigned	(1 page)
12 Oct 1998	363s	Return made up to 30/09/98; full list of members	(10 pages)
22 Sep 1998	AA	Full group accounts made up to 30 April 1998	(28 pages)
24 Aug 1998	288a	New director appointed	(2 pages)
08 Apr 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Apr 1998	287	Registered office changed on 06/04/98 from: 271 cambridge science park milton road cambridge CB4 4WE	(1 page)