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KJR SYNERGY LIMITED

Company number 03529043

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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)
28 Mar 2000 363s Return made up to 07/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
16 Feb 2000 403a Declaration of satisfaction of mortgage/charge
05 Nov 1999 395 Particulars of mortgage/charge
03 Nov 1999 AA Accounts for a small company made up to 31 March 1999
03 Nov 1999 288c Secretary's particulars changed;director's particulars changed
29 Oct 1999 287 Registered office changed on 29/10/99 from: foundry house stoke climsland callington cornwall PL17 8NZ
10 Sep 1999 395 Particulars of mortgage/charge
26 Aug 1999 395 Particulars of mortgage/charge
10 Jun 1999 395 Particulars of mortgage/charge
10 Jun 1999 395 Particulars of mortgage/charge
10 Jun 1999 363s Return made up to 17/03/99; full list of members
05 Feb 1999 88(2)R Ad 10/01/99--------- £ si 74998@1=74998 £ ic 2/75000
05 Feb 1999 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 DocumentResolutions
05 Feb 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Feb 1999 123 £ nc 1000/120000 10/01/99
03 Apr 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
03 Apr 1998 288b Secretary resigned
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Request DocumentSecretary resigned
03 Apr 1998 287 Registered office changed on 03/04/98 from: 12-14 st marys street newport salop TF10 7AB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 03/04/98 from: 12-14 st marys street newport salop TF10 7AB
03 Apr 1998 288a New director appointed
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Request DocumentNew director appointed
03 Apr 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 DocumentNew director appointed
03 Apr 1998 288a New secretary appointed;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 DocumentNew secretary appointed;new director appointed
17 Mar 1998 NEWINC Incorporation