SYNETRIX LIMITED

Company number 03466197

Date	Type	Description	View / Download
25 Sep 2001	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 Document
25 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Sep 2001	123	£ nc 50000/52500 31/07/01	(2 pages)
25 Sep 2001	123	£ nc 1000/50000 31/07/01	(2 pages)
25 Apr 2001	AA	Full accounts made up to 30 June 2000	(16 pages)
08 Nov 2000	363s	Return made up to 03/11/00; full list of members	(9 pages)
24 Feb 2000	AA	Full accounts made up to 30 June 1999	(13 pages)
05 Jan 2000	287	Registered office changed on 05/01/00 from: innovation centre keele park keele newcastle staffordshire ST5 5BG	(1 page)
19 Nov 1999	363s	Return made up to 14/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 19/11/99	(9 pages)
04 Mar 1999	288a	New director appointed	(2 pages)
04 Mar 1999	288a	New director appointed	(2 pages)
14 Dec 1998	363s	Return made up to 14/11/98; full list of members	(6 pages)
30 Sep 1998	AA	Accounts for a small company made up to 30 June 1998	(6 pages)
28 Apr 1998	88(2)R	Ad 30/01/98--------- £ si 798@1=798 £ ic 1/799	(2 pages)
20 Apr 1998	288a	New director appointed	(2 pages)
16 Mar 1998	288b	Director resigned	(1 page)
05 Feb 1998	395	Particulars of mortgage/charge	(3 pages)
05 Feb 1998	288a	New director appointed	(2 pages)
05 Feb 1998	288a	New director appointed	(2 pages)
01 Feb 1998	225	Accounting reference date shortened from 30/11/98 to 30/06/98	(1 page)
22 Jan 1998	287	Registered office changed on 22/01/98 from: 31 canberra drive beaconside stafford staffordshire ST16 3PX	(1 page)
29 Dec 1997	CERTNM	Company name changed digitalreach LIMITED\certificate issued on 30/12/97	(2 pages)
29 Dec 1997	288b	Director resigned	(1 page)
29 Dec 1997	288b	Secretary resigned	(1 page)
29 Dec 1997	288a	New secretary appointed;new director appointed	(2 pages)