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SYNERTEC LIMITED

Company number 03717583

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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)
18 Aug 2005 AA Accounts for a small company made up to 31 March 2005
07 Mar 2005 363s Return made up to 22/02/05; no change of members
11 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Aug 2004 395 Particulars of mortgage/charge
02 Aug 2004 288a New director appointed
13 Jul 2004 AA Accounts for a small company made up to 31 March 2004
30 Mar 2004 363s Return made up to 22/02/04; no change of members
  • 363(287) ‐ Registered office changed on 30/03/04
01 Oct 2003 395 Particulars of mortgage/charge
18 Jul 2003 AA Accounts for a small company made up to 31 March 2003
07 Mar 2003 363s Return made up to 22/02/03; full list of members
19 Jun 2002 AA Total exemption small company accounts made up to 31 March 2002
26 Apr 2002 363s Return made up to 22/02/02; full list of members
29 May 2001 287 Registered office changed on 29/05/01 from: curzon house southernhay west exeter EX4 3LY
29 May 2001 AA Accounts for a small company made up to 31 March 2001
21 Mar 2001 363s Return made up to 22/02/01; full list of members
21 Dec 2000 AA Accounts for a small company made up to 31 March 2000
17 Nov 2000 363a Return made up to 22/02/00; full list of members; amend
17 Nov 2000 288c Director's particulars changed
17 Nov 2000 88(2)R Ad 21/10/00--------- £ si 148180@.1=14818 £ ic 2/14820
17 Nov 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written 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 DocumentResolutions
17 Nov 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written 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 DocumentResolutions
17 Nov 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
17 Nov 2000 123 £ nc 1000/139200 21/10/00
17 Nov 2000 122 S-div 21/10/00