CORPORATE SYNERGY HOLDINGS LIMITED

Company number 03825760

Date	Type	Description	View / Download
01 May 2001	RESOLUTIONS	Resolutions RES13 ‐ Admission/sha agreement 23/04/01 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
01 May 2001	RESOLUTIONS	Resolutions RES11 ‐ 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 Document
01 May 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
01 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(176 pages)
30 Apr 2001	123	£ nc 1600000/10200000 23/04/01	(1 page)
30 Apr 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
26 Apr 2001	288b	Director resigned	(1 page)
26 Apr 2001	288b	Secretary resigned;director resigned	(1 page)
26 Apr 2001	288a	New director appointed	(3 pages)
26 Apr 2001	288a	New director appointed	(3 pages)
26 Apr 2001	288a	New director appointed	(3 pages)
26 Apr 2001	288a	New secretary appointed;new director appointed	(2 pages)
26 Apr 2001	288a	New director appointed	(2 pages)
23 Apr 2001	CERTNM	Company name changed dealstore PLC\certificate issued on 23/04/01	(6 pages)
22 Mar 2001	PROSP	Prospectus	(75 pages)
15 Mar 2001	287	Registered office changed on 15/03/01 from: drury house 34-43 russell street, london WC2B 5HA	(1 page)
03 Nov 2000	288b	Director resigned	(1 page)
12 Sep 2000	363s	Return made up to 16/08/00; bulk list available separately	(9 pages)
16 Aug 2000	288b	Director resigned	(1 page)
16 Aug 2000	288b	Secretary resigned;director resigned	(1 page)
24 Mar 2000	88(2)R	Ad 18/02/00--------- £ si 100000000@.01=1000000 £ ic 150000/1150000	(16 pages)
07 Feb 2000	353	Location of register of members	(1 page)
07 Feb 2000	PROSP	Prospectus	(24 pages)
28 Jan 2000	225	Accounting reference date extended from 31/08/00 to 31/12/00	(1 page)
02 Jan 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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