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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)
31 Oct 2001 403a Declaration of satisfaction of mortgage/charge
31 Oct 2001 403a Declaration of satisfaction of mortgage/charge
31 Oct 2001 403a Declaration of satisfaction of mortgage/charge
25 Jul 2001 288a New director appointed
25 Jul 2001 288a New director appointed
25 Jul 2001 288a New director appointed
07 Jun 2001 88(3) Particulars of contract relating to shares
07 Jun 2001 88(2)R Ad 09/02/01--------- £ si 40000@.1
07 Jun 2001 88(3) Particulars of contract relating to shares
07 Jun 2001 88(2)R Ad 09/02/01--------- £ si 700000@.1
07 Jun 2001 88(3) Particulars of contract relating to shares
07 Jun 2001 88(2)R Ad 09/02/01--------- £ si 2702688@.1
07 Jun 2001 88(3) Particulars of contract relating to shares
07 Jun 2001 88(2)R Ad 09/02/01--------- £ si 1567302@.1
02 May 2001 363s Return made up to 02/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
25 Apr 2001 122 S-div 09/02/01
11 Apr 2001 88(2)R Ad 09/02/01--------- £ si 4990000@.1=499000 £ ic 101/499101
11 Apr 2001 88(2)R Ad 09/02/01--------- £ si 1000@.1=100 £ ic 1/101
11 Apr 2001 123 Nc inc already adjusted 09/02/01
21 Mar 2001 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
21 Mar 2001 RESOLUTIONS Resolutions
  • WRES11 ‐ Written 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
21 Mar 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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
21 Mar 2001 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
21 Mar 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
16 Mar 2001 MEM/ARTS Memorandum and Articles of Association