SYNECTIX LIMITED

Company number 02946363

Date	Type	Description	View / Download
06 May 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 Dec 1998	88(2)R	Ad 27/11/98--------- £ si 5004@1=5004 £ ic 15000/20004	(2 pages)
08 Jul 1998	363s	Return made up to 07/07/98; full list of members	(6 pages)
16 Jun 1998	AA	Full accounts made up to 31 March 1998	(13 pages)
09 Jul 1997	363s	Return made up to 07/07/97; no change of members	(4 pages)
11 Jun 1997	AA	Full accounts made up to 31 March 1997	(12 pages)
11 Sep 1996	AA	Full accounts made up to 31 March 1996	(14 pages)
02 Jul 1996	363s	Return made up to 07/07/96; full list of members	(6 pages)
28 Jun 1995	363s	Return made up to 07/07/95; full list of members	(6 pages)
22 Jun 1995	AA	Full accounts made up to 31 March 1995	(13 pages)
17 Mar 1995	224	Accounting reference date notified as 31/03	(1 page)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(6 pages)
13 Oct 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(19 pages)
06 Oct 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Oct 1994	88(2)R	Ad 16/09/94--------- £ si 15000@1=15000 £ ic 2/15002 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Oct 1994	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(1 page)
06 Oct 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Oct 1994	123	£ nc 1000/100000 16/09/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Oct 1994	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 16/09/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Oct 1994	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 16/09/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Oct 1994	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 16/09/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Oct 1994	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 Document
06 Oct 1994	288	Secretary resigned;new secretary 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 Document
08 Aug 1994	288	Director resigned;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 Document
08 Aug 1994	288	Secretary resigned;new secretary 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 Document