HEALTHTEX SYNERGY LIMITED

Company number 01970363

Date	Type	Description	View / Download
21 Jan 2000	363s	Return made up to 29/10/99; full list of members	(7 pages)
18 Jan 2000	288a	New director appointed	(2 pages)
13 Jan 2000	288a	New director appointed	(2 pages)
04 Jan 2000	287	Registered office changed on 04/01/00 from: healthtex laundry charlton road westbury-on-trym bristol BS10 6NF	(1 page)
23 Dec 1999	288b	Director resigned	(1 page)
23 Dec 1999	288b	Director resigned	(1 page)
23 Dec 1999	288b	Director resigned	(1 page)
15 Dec 1999	395	Particulars of mortgage/charge	(4 pages)
14 Dec 1999	288b	Secretary resigned;director resigned	(1 page)
14 Dec 1999	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
14 Dec 1999	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
14 Dec 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
14 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(3 pages)
09 Dec 1999	225	Accounting reference date extended from 31/12/99 to 31/03/00	(1 page)
09 Dec 1999	288a	New secretary appointed;new director appointed	(2 pages)
09 Dec 1999	288a	New director appointed	(2 pages)
08 Dec 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Mar 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
23 Nov 1998	363s	Return made up to 29/10/98; no change of members 363(288) ‐ Secretary resigned;director's particulars changed	(4 pages)
23 Nov 1998	288a	New secretary appointed	(2 pages)
22 May 1998	123	Nc inc already adjusted 21/04/98	(1 page)
22 May 1998	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
22 May 1998	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
22 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(17 pages)
05 Mar 1998	AA	Full accounts made up to 31 December 1997	(16 pages)

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