SYNAPPS LIMITED

Company number 03327739

Date	Type	Description	View / Download
09 Dec 1998	288b	Secretary resigned	(1 page)
01 Apr 1998	363s	Return made up to 04/03/98; full list of members 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
01 Apr 1998	225	Accounting reference date extended from 31/03/98 to 30/04/98 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
10 Nov 1997	288a	New director appointed	(2 pages)
28 Jul 1997	88(2)R	Ad 21/07/97--------- £ si 60@1=60 £ ic 100040/100100	(2 pages)
24 Jul 1997	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
24 Jul 1997	88(2)R	Ad 01/07/97--------- £ si 100038@1=100038 £ ic 2/100040	(2 pages)
24 Jul 1997	123	Nc inc already adjusted 01/07/97	(1 page)
24 Jul 1997	122	Div 02/07/97	(1 page)
24 Jul 1997	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(12 pages)
24 Jul 1997	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
24 Jul 1997	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association	(2 pages)
21 May 1997	CERTNM	Company name changed eurohart LTD\certificate issued on 22/05/97	(2 pages)
18 Apr 1997	288b	Director resigned	(1 page)
18 Apr 1997	288b	Secretary resigned	(1 page)
25 Mar 1997	288a	New secretary appointed	(2 pages)
25 Mar 1997	287	Registered office changed on 25/03/97 from: 1ST floor suite 39A leicester road salford M7 4AS	(1 page)
25 Mar 1997	88(2)R	Ad 19/03/97--------- £ si 1@1=1 £ ic 1/2	(2 pages)
25 Mar 1997	288a	New director appointed	(2 pages)
04 Mar 1997	NEWINC	Incorporation	(12 pages)

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