- Company Overview for SYNERGA LIMITED (02439562)
- Filing history for SYNERGA LIMITED (02439562)
- People for SYNERGA LIMITED (02439562)
- More for SYNERGA LIMITED (02439562)
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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23 Jun 1992 | AA |
Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991 |
17 Jun 1992 | RESOLUTIONS |
Resolutions
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17 Jun 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 May 1992 | 88(2)R |
Ad 13/03/92--------- £ si 3@1=3 £ ic 990/993
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Request DocumentAd 13/03/92--------- £ si 3@1=3 £ ic 990/993 |
02 Oct 1991 | AA |
Accounts for a small company made up to 31 December 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 for a small company made up to 31 December 1990 |
11 Sep 1991 | 363a |
Return made up to 01/09/91; full list of members
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Request DocumentReturn made up to 01/09/91; full list of members |
26 Feb 1991 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
26 Feb 1991 | 288 |
Secretary's particulars changed
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|
Request DocumentSecretary's particulars changed |
22 Feb 1991 | 288 |
Secretary's particulars changed
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|
Request DocumentSecretary's particulars changed |
03 Jan 1991 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
13 Mar 1990 | 88(2)R |
Ad 19/12/89--------- £ si 988@1=988 £ ic 2/990
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|
Request DocumentAd 19/12/89--------- £ si 988@1=988 £ ic 2/990 |
18 Jan 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
18 Jan 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
18 Jan 1990 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;new director appointed |
10 Jan 1990 | 224 |
Accounting reference date notified as 31/12
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|
Request DocumentAccounting reference date notified as 31/12 |
09 Nov 1989 | 288 |
Secretary resigned
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|
Request DocumentSecretary resigned |
03 Nov 1989 | MISC | Certificate of incorporation | |
03 Nov 1989 | NEWINC | Incorporation |