SYNCHRONOUS SOFTWARE LIMITED

Company number 03010527

Date	Type	Description	View / Download
11 Sep 2001	AA	Total exemption full accounts made up to 31 December 2000	(11 pages)
31 Jul 2001	88(2)R	Ad 24/04/01--------- £ si 24000@1=24000 £ ic 26000/50000	(2 pages)
31 Jul 2001	123	Nc inc already adjusted 24/04/01	(1 page)
31 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 May 2001	363s	Return made up to 17/01/01; change of members	(7 pages)
27 Dec 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
19 Sep 2000	AA	Full accounts made up to 31 December 1998	(11 pages)
29 Jun 2000	363s	Return made up to 17/01/00; full list of members	(7 pages)
03 Dec 1999	244	Delivery ext'd 3 mth 31/12/98	(2 pages)
08 Apr 1999	363s	Return made up to 17/01/99; full list of members	(6 pages)
08 Apr 1999	363(287)	Registered office changed on 08/04/99 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
22 May 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
27 Mar 1998	AA	Full accounts made up to 31 December 1996	(12 pages)
24 Mar 1998	363s	Return made up to 17/01/98; full list of members	(6 pages)
24 Mar 1998	288a	New director appointed	(2 pages)
02 Dec 1997	287	Registered office changed on 02/12/97 from: 8 ing field oakenshaw bradford west yorkshire BD12 7EF	(1 page)
13 May 1997	363s	Return made up to 17/01/97; no change of members	(4 pages)
13 May 1997	363(288)	Director's particulars changed 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
04 Nov 1996	AA	Accounts for a small company made up to 31 December 1995	(5 pages)
24 May 1996	363s	Return made up to 17/01/96; full list of members	(6 pages)
24 May 1996	363(353)	Location of register of members address changed 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
15 Mar 1995	224	Accounting reference date notified as 31/12	(1 page)
17 Jan 1995	NEWINC	Incorporation 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