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SYNERGY DESIGN ASSOCIATES LIMITED

Company number 02731407

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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)
02 Jun 1998 AUD Auditor's resignation
15 May 1998 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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15 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 May 1998 88(2)R Ad 27/02/98--------- £ si 28@1=28 £ ic 2/30
29 Sep 1997 363s Return made up to 15/07/97; full list of members
17 Jun 1997 AA Full accounts made up to 31 August 1996
08 May 1997 287 Registered office changed on 08/05/97 from: 29 the glen worthing sussex BN13 2AD
11 Oct 1996 363s Return made up to 15/07/96; no change of members
29 Apr 1996 AUD Auditor's resignation
11 Mar 1996 AA Full accounts made up to 31 August 1995
28 Jul 1995 363x Return made up to 15/07/95; no change of members
27 Jun 1995 AA Accounts for a small company made up to 31 August 1994
20 Jul 1994 363s Return made up to 15/07/94; full list of members
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Request DocumentReturn made up to 15/07/94; full list of members
04 Mar 1994 AA Accounts for a small company made up to 31 August 1993
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Request DocumentAccounts for a small company made up to 31 August 1993
08 Oct 1993 363s Return made up to 15/07/93; full list of members
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Request DocumentReturn made up to 15/07/93; full list of members
02 Mar 1993 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
17 Feb 1993 288 New secretary appointed
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17 Feb 1993 288 Secretary resigned;new director appointed
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07 Oct 1992 288 Director resigned
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07 Oct 1992 288 Director resigned
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11 Aug 1992 287 Registered office changed on 11/08/92 from: scorpio house 102 sydney street chelsea london SW3 6NJ
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Request DocumentRegistered office changed on 11/08/92 from: scorpio house 102 sydney street chelsea london SW3 6NJ
11 Aug 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
11 Aug 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Aug 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Jul 1992 NEWINC Incorporation
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Request DocumentIncorporation