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BUSINESS SYNERGY LIMITED

Company number 02374321

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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)
15 May 1992 AA Accounts made up to 30 June 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 30 June 1991
15 May 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
08 May 1992 363s Return made up to 20/04/92; no change of members
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Request DocumentReturn made up to 20/04/92; no change of members
14 May 1991 363a Return made up to 05/04/91; full list of members
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Request DocumentReturn made up to 05/04/91; full list of members
12 Dec 1990 AA Accounts made up to 30 June 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 30 June 1990
12 Dec 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
12 Dec 1990 363 Return made up to 26/10/90; full list of members
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Request DocumentReturn made up to 26/10/90; full list of members
11 Aug 1989 287 Registered office changed on 11/08/89 from: 87 victoria street st. Albans hertfordshire AL1 3XX
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Request DocumentRegistered office changed on 11/08/89 from: 87 victoria street st. Albans hertfordshire AL1 3XX
11 Aug 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
11 Aug 1989 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
08 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
08 Jun 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
08 Jun 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
08 Jun 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
25 May 1989 CERTNM Company name changed tenet computing LIMITED\certificate issued on 26/05/89
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Request DocumentCompany name changed tenet computing LIMITED\certificate issued on 26/05/89
20 Apr 1989 NEWINC Incorporation
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Request DocumentIncorporation