SYNOMICS LIMITED

Company number 03403550

Date	Type	Description	View / Download
18 Jun 1999	288a	New director appointed	(2 pages)
18 Jun 1999	288a	New director appointed	(2 pages)
21 Feb 1999	AA	Full accounts made up to 30 September 1998	(14 pages)
06 Oct 1998	288a	New director appointed 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
03 Sep 1998	288a	New director appointed	(2 pages)
25 Aug 1998	287	Registered office changed on 25/08/98 from: compass house 80 newmarket road cambridge CB5 8DZ	(1 page)
05 Aug 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
05 Aug 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
05 Aug 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
05 Aug 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
05 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(45 pages)
20 Jul 1998	88(2)R	Ad 10/07/98--------- £ si 431@1=431 £ ic 6/437	(2 pages)
20 Jul 1998	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
20 Jul 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
20 Jul 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
20 Jul 1998	123	£ nc 100/500 10/07/98	(1 page)
06 Jul 1998	363s	Return made up to 30/06/98; full list of members	(6 pages)
06 Jul 1998	288a	New director appointed	(2 pages)
06 Jul 1998	288a	New director appointed	(2 pages)
17 Dec 1997	288a	New secretary appointed;new director appointed	(2 pages)
17 Dec 1997	288b	Secretary resigned	(1 page)
07 Nov 1997	88(2)R	Ad 06/10/97--------- £ si 4@1=4 £ ic 2/6	(2 pages)
27 Jul 1997	288b	Director resigned	(1 page)
27 Jul 1997	288b	Secretary resigned	(1 page)
27 Jul 1997	288a	New secretary appointed	(2 pages)

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