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SYNERGA LIMITED

Company number 02439562

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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)
23 Jun 1992 AA Accounts for a small company made up to 31 December 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 for a small company made up to 31 December 1991
17 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
05 May 1992 88(2)R Ad 13/03/92--------- £ si 3@1=3 £ ic 990/993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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