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SYNERGY OFFICE SYSTEMS LIMITED

Company number 02800282

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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 Nov 1998 88(2)R Ad 22/10/98--------- £ si 8@1=8 £ ic 1000/1008
05 Nov 1998 123 £ nc 1000/1120 22/10/98
27 Oct 1998 AA Accounts for a small company made up to 31 December 1997
07 Oct 1998 288a New director appointed
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Request DocumentNew director appointed
28 Aug 1998 288a New director appointed
25 Jun 1998 363s Return made up to 16/03/98; no change of members
30 Oct 1997 AA Accounts for a small company made up to 31 December 1996
28 Apr 1997 363s Return made up to 16/03/97; full list of members
06 Dec 1996 395 Particulars of mortgage/charge
01 Nov 1996 AA Accounts for a small company made up to 31 December 1995
08 May 1996 363s Return made up to 16/03/96; no change of members
02 May 1995 AA Accounts for a small company made up to 31 December 1994
05 Apr 1995 363s Return made up to 16/03/95; no change of members
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Request DocumentReturn made up to 16/03/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Nov 1994 AA Accounts for a small company made up to 31 December 1993
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 1993
23 Mar 1994 363s Return made up to 16/03/94; full list of members
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Request DocumentReturn made up to 16/03/94; full list of members
23 Dec 1993 88(2) Ad 09/12/93--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 09/12/93--------- £ si 998@1=998 £ ic 2/1000
23 Dec 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
23 Dec 1993 123 £ nc 100/1000 09/12/93
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Request Document£ nc 100/1000 09/12/93
27 May 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
14 May 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 May 1993 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
14 May 1993 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
14 May 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
14 May 1993 287 Registered office changed on 14/05/93 from: crwys house 33 crwys road cardiff CF2 4YF
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Request DocumentRegistered office changed on 14/05/93 from: crwys house 33 crwys road cardiff CF2 4YF