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SYNEXUS LIMITED

Company number 03724238

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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)
21 Nov 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2005 88(2)R Ad 27/10/05--------- £ si 3863623@.1=386362 £ ic 1000100/1386462
21 Nov 2005 123 Nc inc already adjusted 27/10/05
04 Nov 2005 288a New director appointed
17 Aug 2005 288b Director resigned
14 Apr 2005 288a New secretary appointed
14 Apr 2005 288b Secretary resigned
14 Apr 2005 363s Return made up to 02/03/05; full list of members
05 Apr 2005 AA Group of companies' accounts made up to 31 March 2004
21 Dec 2004 288b Director resigned
06 Apr 2004 363s Return made up to 02/03/04; no change of members
  • 363(287) ‐ Registered office changed on 06/04/04
15 Mar 2004 AA Group of companies' accounts made up to 31 March 2003
20 Jan 2004 395 Particulars of mortgage/charge
17 Oct 2003 395 Particulars of mortgage/charge
14 Apr 2003 363s Return made up to 02/03/03; no change of members
  • 363(288) ‐ Director's particulars changed
04 Feb 2003 395 Particulars of mortgage/charge
09 Dec 2002 AA Group of companies' accounts made up to 31 March 2002
21 Oct 2002 395 Particulars of mortgage/charge
19 Aug 2002 MISC Re aud stat
19 Aug 2002 AUD Auditor's resignation
12 Apr 2002 363s Return made up to 02/03/02; full list of members
06 Dec 2001 395 Particulars of mortgage/charge
30 Nov 2001 AA Group of companies' accounts made up to 31 March 2001
31 Oct 2001 403a Declaration of satisfaction of mortgage/charge