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SYNAPTICA LIMITED

Company number 03375681

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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)
30 Apr 2001 123 Nc inc already adjusted 27/02/01
30 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Apr 2001 122 Conso div 27/02/01
30 Apr 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Apr 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Section 130 27/02/01
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30 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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30 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2001 288a New director appointed
31 Jan 2001 88(2)R Ad 25/01/01--------- £ si 5635@.05=281 £ ic 11785/12066
31 Jan 2001 88(2)R Ad 08/09/00-27/10/00 £ si 9858@.05=492 £ ic 11293/11785
31 Jan 2001 88(2)R Ad 16/07/00--------- £ si 2857@.05=142 £ ic 11151/11293
13 Dec 2000 288a New director appointed
14 Aug 2000 288a New director appointed
13 Jul 2000 88(2)R Ad 13/06/00--------- £ si 7222@.05=361 £ ic 10790/11151
08 Jun 2000 363s Return made up to 23/05/00; full list of members
08 Jun 2000 88(2)R Ad 06/05/00--------- £ si 12863@.05=643 £ ic 10147/10790
17 May 2000 88(2)R Ad 13/04/00--------- £ si 34129@.05=1706 £ ic 8441/10147
17 Jan 2000 AA Full accounts made up to 30 September 1999
23 Jul 1999 288b Secretary resigned;director resigned
23 Jul 1999 287 Registered office changed on 23/07/99 from: red house radley road abingdon oxfordshire OX14 3PP
25 Jun 1999 288a New secretary appointed
23 Jun 1999 363s Return made up to 23/05/99; change of members
  • 363(288) ‐ Secretary resigned;director resigned
22 Apr 1999 88(2)R Ad 26/02/99-24/03/99 £ si 17000@.05=850 £ ic 7591/8441
20 Apr 1999 288a New director appointed
22 Mar 1999 88(2)R Ad 19/02/99--------- £ si 41200@.05=2060 £ ic 5531/7591