CYNERGY3 COMPONENTS LIMITED

Company number 03049081

Date	Type	Description	View / Download
03 Nov 2003	244	Delivery ext'd 3 mth 31/12/02	(2 pages)
11 May 2003	363s	Return made up to 24/04/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
12 Apr 2003	RESOLUTIONS	Resolutions RES13 ‐ Appoint auditors 25/03/03	(1 page)
12 Apr 2003	AUD	Auditor's resignation	(1 page)
05 Feb 2003	AA	Group of companies' accounts made up to 31 December 2001	(23 pages)
07 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
07 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
07 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Nov 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
18 Jul 2002	288a	New director appointed	(2 pages)
18 Jun 2002	AA	Group of companies' accounts made up to 31 December 2000	(23 pages)
10 May 2002	363s	Return made up to 24/04/02; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
18 Apr 2002	288a	New director appointed	(2 pages)
27 Mar 2002	288b	Director resigned	(1 page)
22 Mar 2002	288a	New director appointed	(2 pages)
29 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
24 Jul 2001	AA	Group of companies' accounts made up to 31 December 1999	(26 pages)
24 Jul 2001	AA	Group of companies' accounts made up to 31 December 1998	(27 pages)
01 May 2001	363s	Return made up to 24/04/01; full list of members	(6 pages)
16 Oct 2000	288c	Director's particulars changed	(1 page)
12 Oct 2000	288b	Director resigned	(1 page)
17 May 2000	363s	Return made up to 24/04/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
14 Dec 1999	288c	Director's particulars changed	(1 page)
15 Nov 1999	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
12 Nov 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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