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SYNCHRONICA LIMITED

Company number 03276547

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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)
11 Jun 2009	123	Nc inc already adjusted 26/06/08	View PDF Nc inc already adjusted 26/06/08 - link opens in a new window - 1 page (1 page)
08 Jun 2009	288b	Appointment terminated secretary michael woolley	View PDF Appointment terminated secretary michael woolley - link opens in a new window - 1 page (1 page)
08 Jun 2009	288a	Secretary appointed arthur edward phillips	View PDF Secretary appointed arthur edward phillips - link opens in a new window - 1 page (1 page)
04 Dec 2008	363a	Return made up to 11/11/08; full list of members	View PDF Return made up to 11/11/08; full list of members - link opens in a new window - 47 pages (47 pages)
19 Sep 2008	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 91 pages (91 pages)
19 Sep 2008	88(2)	Ad 11/09/08\gbp si 181423033@0.01=1814230.33\gbp ic 1770924.29/3585154.62\	View PDF Ad 11/09/08\gbp si 181423033@0.01=1814230.33\gbp ic 1770924.29/3585154.62\ - link opens in a new window - 5 pages (5 pages)
19 Sep 2008	88(2)	Ad 18/08/08\gbp si 30000000@0.01=300000\gbp ic 1470924.29/1770924.29\	View PDF Ad 18/08/08\gbp si 30000000@0.01=300000\gbp ic 1470924.29/1770924.29\ - link opens in a new window - 2 pages (2 pages)
12 Sep 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
09 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 59 pages (59 pages)
02 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 62 pages (62 pages)
16 Apr 2008	88(2)	Ad 05/03/08\gbp si 1500000@0.01=15000\gbp ic 1455924.29/1470924.29\	View PDF Ad 05/03/08\gbp si 1500000@0.01=15000\gbp ic 1455924.29/1470924.29\ - link opens in a new window - 2 pages (2 pages)
05 Apr 2008	88(2)	Ad 25/02/08\gbp si 357141@0.01=3571.41\gbp ic 1452352.88/1455924.29\	View PDF Ad 25/02/08\gbp si 357141@0.01=3571.41\gbp ic 1452352.88/1455924.29\ - link opens in a new window - 2 pages (2 pages)
05 Apr 2008	88(2)	Ad 25/02/08\gbp si 28214288@0.01=282142.88\gbp ic 1170210/1452352.88\	View PDF Ad 25/02/08\gbp si 28214288@0.01=282142.88\gbp ic 1170210/1452352.88\ - link opens in a new window - 2 pages (2 pages)
28 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
23 Jan 2008	88(2)R	Ad 16/01/08--------- £ si 33000000@.01=330000 £ ic 840210/1170210	View PDF Ad 16/01/08--------- £ si 33000000@.01=330000 £ ic 840210/1170210 - link opens in a new window - 2 pages (2 pages)
17 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Share option plan 29/11/07
17 Dec 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
05 Dec 2007	363s	Return made up to 11/11/07; full list of members	View PDF Return made up to 11/11/07; full list of members - link opens in a new window - 50 pages (50 pages)
28 Nov 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 Nov 2007	88(2)R	Ad 22/10/07--------- £ si 3870968@.01=38709 £ ic 800409/839118	View PDF Ad 22/10/07--------- £ si 3870968@.01=38709 £ ic 800409/839118 - link opens in a new window - 2 pages (2 pages)
12 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 48 pages (48 pages)

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