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SYNAD TECHNOLOGIES LIMITED

Company number 04036456

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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)
25 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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25 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2002 88(2)R Ad 19/06/02--------- £ si 11636929@.1=1163692 £ ic 7328/1171020
25 Jun 2002 88(2)R Ad 19/06/02--------- £ si 2325750@.001=2325 £ ic 5003/7328
25 Jun 2002 123 £ nc 10000/1211000 19/06/02
18 Jun 2002 403a Declaration of satisfaction of mortgage/charge
18 Jun 2002 403a Declaration of satisfaction of mortgage/charge
13 Jun 2002 395 Particulars of mortgage/charge
13 Jun 2002 395 Particulars of mortgage/charge
14 May 2002 363s Return made up to 19/07/01; full list of members; amend
19 Sep 2001 88(2)R Ad 07/09/01--------- £ si 3400@.001=3 £ ic 5000/5003
14 Aug 2001 88(2)R Ad 01/08/01--------- £ si 170000@.001=170 £ ic 4830/5000
24 Jul 2001 363s Return made up to 19/07/01; full list of members
  • 363(287) ‐ Registered office changed on 24/07/01
31 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2001 88(2)R Ad 18/05/01--------- £ si 500000@.001=500 £ ic 4280/4780
22 Mar 2001 395 Particulars of mortgage/charge
22 Mar 2001 395 Particulars of mortgage/charge
12 Mar 2001 288a New director appointed
06 Dec 2000 288a New director appointed
17 Aug 2000 288a New secretary appointed
14 Aug 2000 88(2)R Ad 27/07/00--------- £ si 2780000@.001=2780 £ ic 1500/4280
09 Aug 2000 288a New director appointed
04 Aug 2000 225 Accounting reference date shortened from 31/07/01 to 30/06/01
04 Aug 2000 287 Registered office changed on 04/08/00 from: waterloo, house, fitzalan court, cardiff, south glamorgan CF24 0BA
04 Aug 2000 88(2)R Ad 24/07/00--------- £ si 1498000@.001=1498 £ ic 2/1500