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SYNETRIX LIMITED

Company number 03466197

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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)
23 Dec 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
23 Dec 2004	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 - 1 page (1 page)
21 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
14 Dec 2004	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
10 Nov 2004	88(2)O	Ad 31/07/01--------- £ si 49000@1	View PDF Ad 31/07/01--------- £ si 49000@1 - link opens in a new window - 3 pages (3 pages)
09 Nov 2004	363s	Return made up to 03/11/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 03/11/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
21 Oct 2004	88(2)R	Ad 07/10/04--------- £ si 24000@.1=2400 £ ic 51100/53500	View PDF Ad 07/10/04--------- £ si 24000@.1=2400 £ ic 51100/53500 - link opens in a new window - 2 pages (2 pages)
21 Oct 2004	123	Nc inc already adjusted 07/10/04	View PDF Nc inc already adjusted 07/10/04 - link opens in a new window - 1 page (1 page)
21 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
21 Oct 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
06 Oct 2004	88(2)R	Ad 31/03/98--------- £ si 200@1	View PDF Ad 31/03/98--------- £ si 200@1 - link opens in a new window - 3 pages (3 pages)
11 Jun 2004	88(2)R	Ad 26/03/03--------- £ si 11000@.1=1100 £ ic 50000/51100	View PDF Ad 26/03/03--------- £ si 11000@.1=1100 £ ic 50000/51100 - link opens in a new window - 2 pages (2 pages)
07 May 2004	AA	Full accounts made up to 30 June 2003	View PDF Full accounts made up to 30 June 2003 - link opens in a new window - 17 pages (17 pages)
29 Mar 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
15 Mar 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 May 2003	AA	Full accounts made up to 30 June 2002	View PDF Full accounts made up to 30 June 2002 - link opens in a new window - 16 pages (16 pages)
28 Feb 2003	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
28 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ 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 DocumentResolutions
28 Feb 2003	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 - 12 pages (12 pages)
03 Feb 2003	363s	Return made up to 03/11/02; full list of members	View PDF Return made up to 03/11/02; full list of members - link opens in a new window - 10 pages (10 pages)
06 Jun 2002	AA	Full accounts made up to 30 June 2001	View PDF Full accounts made up to 30 June 2001 - link opens in a new window - 17 pages (17 pages)
29 Jan 2002	88(2)R	Ad 31/07/01--------- £ si 49000@1	View PDF Ad 31/07/01--------- £ si 49000@1 - link opens in a new window - 3 pages (3 pages)
28 Jan 2002	363s	Return made up to 03/11/01; full list of members	View PDF Return made up to 03/11/01; full list of members - link opens in a new window - 9 pages (9 pages)
25 Sep 2001	RESOLUTIONS	Resolutions RES11 ‐ 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 DocumentResolutions

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