Companies House does not verify the accuracy of the information filed

BIO-SYNERGY LIMITED

Company number 03375589

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
21 Mar 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
21 Mar 2007	88(2)R	Ad 15/01/07--------- £ si 8747@1=8747 £ ic 320750/329497	View PDF Ad 15/01/07--------- £ si 8747@1=8747 £ ic 320750/329497 - link opens in a new window - 2 pages (2 pages)
21 Mar 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
12 Mar 2007	88(2)R	Ad 01/07/05--------- £ si 16421@1	View PDF Ad 01/07/05--------- £ si 16421@1 - link opens in a new window - 2 pages (2 pages)
28 Feb 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
17 Jan 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Dec 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
19 Sep 2006	AA	Accounts for a small company made up to 31 May 2005	View PDF Accounts for a small company made up to 31 May 2005 - link opens in a new window - 6 pages (6 pages)
22 Aug 2006	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
22 Aug 2006	88(2)R	Ad 25/06/06--------- £ si 8748@1=8748 £ ic 312002/320750	View PDF Ad 25/06/06--------- £ si 8748@1=8748 £ ic 312002/320750 - link opens in a new window - 2 pages (2 pages)
22 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Sh allotment 25/06/06
22 Aug 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
31 Jul 2006	363a	Return made up to 23/05/06; full list of members	View PDF Return made up to 23/05/06; full list of members - link opens in a new window - 3 pages (3 pages)
13 Mar 2006	123	Nc inc already adjusted 13/12/05	View PDF Nc inc already adjusted 13/12/05 - link opens in a new window - 1 page (1 page)
13 Mar 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Oct 2005	363a	Return made up to 23/05/05; full list of members	View PDF Return made up to 23/05/05; full list of members - link opens in a new window - 3 pages (3 pages)
07 Oct 2004	363a	Return made up to 23/05/04; full list of members	View PDF Return made up to 23/05/04; full list of members - link opens in a new window - 5 pages (5 pages)
06 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

Cookies on Companies House services

BIO-SYNERGY LIMITED

Filter by category