Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SYNERGY TECHNOLOGY LTD

Company number 03459600

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
28 Oct 2003 395 Particulars of mortgage/charge
16 Oct 2003 288a New secretary appointed
16 Oct 2003 288b Secretary resigned
01 Sep 2003 AA Total exemption small company accounts made up to 31 December 2002
11 Nov 2002 363s Return made up to 03/11/02; full list of members
  • 363(287) ‐ Registered office changed on 11/11/02
  • 363(288) ‐ Director's particulars changed
02 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
22 Jan 2002 288a New director appointed
02 Nov 2001 363s Return made up to 03/11/01; full list of members
01 Nov 2001 AA Total exemption full accounts made up to 31 December 2000
19 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2001 288c Director's particulars changed
24 Jan 2001 88(2)R Ad 27/09/00--------- £ si 400@1
11 Jan 2001 363s Return made up to 03/11/00; full list of members
  • 363(287) ‐ Registered office changed on 11/01/01
  • 363(288) ‐ Director's particulars changed
27 Dec 2000 287 Registered office changed on 27/12/00 from: 1 chatsworth close, timperley, altrincham, cheshire WA15 7LF
23 Oct 2000 AA Full accounts made up to 31 December 1999
10 Mar 2000 MEM/ARTS Memorandum and Articles of Association
10 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
05 Mar 2000 288a New director appointed
21 Feb 2000 88(2)R Ad 28/12/99--------- £ si 100@1=100 £ ic 1100/1200
21 Feb 2000 88(2)R Ad 28/12/99--------- £ si 100@1=100 £ ic 1000/1100
14 Jan 2000 88(2)R Ad 24/12/99--------- £ si 998@1=998 £ ic 2/1000
23 Nov 1999 363s Return made up to 03/11/99; full list of members
03 Sep 1999 AA Full accounts made up to 31 December 1998
22 Jun 1999 123 Nc inc already adjusted 12/06/99
22 Jun 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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 DocumentResolutions