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FINANCIAL SYNERGIES LIMITED

Company number 04118876

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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)
20 Jun 2007 288b Director resigned
06 Jun 2007 AA Full accounts made up to 30 September 2006
05 Apr 2007 288b Secretary resigned
05 Apr 2007 288a New secretary appointed
22 Feb 2007 363a Return made up to 01/12/06; full list of members
24 Mar 2006 AA Full accounts made up to 30 September 2005
09 Dec 2005 363s Return made up to 01/12/05; full list of members
11 Nov 2005 363s Return made up to 01/12/04; full list of members; amend
30 Sep 2005 AUD Auditor's resignation
03 Mar 2005 AA Full accounts made up to 30 September 2004
10 Feb 2005 363s Return made up to 01/12/04; full list of members; amend
10 Feb 2005 288a New director appointed
24 Jan 2005 AUD Auditor's resignation
18 Jan 2005 288a New director appointed
06 Jan 2005 AUD Auditor's resignation
21 Dec 2004 225 Accounting reference date shortened from 31/12/04 to 30/09/04
10 Dec 2004 363s Return made up to 01/12/04; full list of members
19 Aug 2004 288a New director appointed
19 Aug 2004 288a New director appointed
16 Aug 2004 CERT8 Certificate of authorisation to commence business and borrow
16 Aug 2004 117 Application to commence business
16 Aug 2004 122 Nc dec already adjusted 04/08/04
  • 122 ‐ S-div 04/08/04
16 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 04/08/04
16 Aug 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities