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STS SYNERGY LIMITED

Company number 02652217

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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)
05 Jul 1997 395 Particulars of mortgage/charge
29 Apr 1997 287 Registered office changed on 29/04/97 from: 7 spencer parade northampton NN1 5AB
25 Mar 1997 288b Director resigned
21 Feb 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
21 Nov 1996 363s Return made up to 01/10/96; full list of members
  • 363(288) ‐ Director's particulars changed
31 Oct 1996 AA Full accounts made up to 31 March 1996
28 Oct 1996 288b Director resigned
11 Mar 1996 288 New director appointed
01 Mar 1996 395 Particulars of mortgage/charge
07 Feb 1996 395 Particulars of mortgage/charge
24 Jan 1996 395 Particulars of mortgage/charge
19 Jan 1996 288 New director appointed
07 Nov 1995 363s Return made up to 01/10/95; no change of members
30 Oct 1995 AA Full accounts made up to 31 March 1995
22 Sep 1995 MEM/ARTS Memorandum and Articles of Association
22 Sep 1995 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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
22 Sep 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
22 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Nov 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
28 Oct 1994 363s Return made up to 01/10/94; no change of members
  • 363(287) ‐ Registered office changed on 28/10/94
  • 363(288) ‐ Director's particulars changed;director resigned
04 Sep 1994 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
11 Aug 1994 395 Particulars of mortgage/charge
13 Jul 1994 288 New secretary appointed