SYNERJY LIMITED

Company number 04083631

Date	Type	Description	View / Download
04 Oct 2002	88(2)R	Ad 21/08/02--------- £ si 3@1=3 £ ic 1000/1003	(3 pages)
04 Oct 2002	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
04 Oct 2002	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
04 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ 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 Document
04 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Sep 2002	AA	Total exemption small company accounts made up to 31 March 2002	(6 pages)
10 May 2002	288b	Director resigned	(1 page)
10 May 2002	288a	New director appointed	(2 pages)
23 Jan 2002	CERTNM	Company name changed homeplas LIMITED\certificate issued on 23/01/02	(2 pages)
30 Nov 2001	363s	Return made up to 04/10/01; full list of members	(6 pages)
09 Apr 2001	225	Accounting reference date extended from 31/10/01 to 31/03/02	(1 page)
20 Mar 2001	288a	New director appointed	(2 pages)
20 Mar 2001	288a	New director appointed	(2 pages)
20 Mar 2001	88(2)R	Ad 25/02/01--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
20 Mar 2001	288a	New secretary appointed	(2 pages)
08 Mar 2001	CERTNM	Company name changed bluebottle corporation LIMITED\certificate issued on 08/03/01	(2 pages)
21 Feb 2001	288b	Secretary resigned	(1 page)
21 Feb 2001	288b	Director resigned	(1 page)
21 Feb 2001	287	Registered office changed on 21/02/01 from: 381 kingsway hove east sussex BN3 4QD	(1 page)
04 Oct 2000	NEWINC	Incorporation	(11 pages)