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SYNCHRO LTD.

Company number 04154580

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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)
17 Aug 2007	287	Registered office changed on 17/08/07 from: mount pleasant haseley knob warwick warwickshire CV35 7NJ	View PDF Registered office changed on 17/08/07 from: mount pleasant haseley knob warwick warwickshire CV35 7NJ - link opens in a new window - 1 page (1 page)
17 May 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
16 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
15 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Apr 2007	88(2)R	Ad 23/03/07--------- £ si 20000@.01=200 £ ic 20546/20746	View PDF Ad 23/03/07--------- £ si 20000@.01=200 £ ic 20546/20746 - link opens in a new window - 2 pages (2 pages)
13 Apr 2007	88(2)R	Ad 17/01/06--------- £ si 2872@.01	View PDF Ad 17/01/06--------- £ si 2872@.01 - link opens in a new window - 3 pages (3 pages)
05 Apr 2007	363s	Return made up to 06/02/07; full list of members; amend 363(288) ‐ Director's particulars changed	View PDF Return made up to 06/02/07; full list of members; amend 363(288) ‐ Director's particulars changed - link opens in a new window - 12 pages (12 pages)
16 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
12 Mar 2007	363s	Return made up to 06/02/07; full list of members	View PDF Return made up to 06/02/07; full list of members - link opens in a new window - 12 pages (12 pages)
14 Dec 2006	AA	Total exemption full accounts made up to 31 March 2006	View PDF Total exemption full accounts made up to 31 March 2006 - link opens in a new window - 12 pages (12 pages)
20 Mar 2006	363s	Return made up to 06/02/06; full list of members	View PDF Return made up to 06/02/06; full list of members - link opens in a new window - 12 pages (12 pages)
29 Dec 2005	AA	Total exemption full accounts made up to 31 March 2005	View PDF Total exemption full accounts made up to 31 March 2005 - link opens in a new window - 13 pages (13 pages)
07 Jul 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
19 May 2005	363s	Return made up to 06/02/05; full list of members	View PDF Return made up to 06/02/05; full list of members - link opens in a new window - 14 pages (14 pages)
10 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
10 Feb 2005	88(2)R	Ad 17/01/05--------- £ si 3878@.01=38 £ ic 20478/20516	View PDF Ad 17/01/05--------- £ si 3878@.01=38 £ ic 20478/20516 - link opens in a new window - 3 pages (3 pages)
15 Sep 2004	AA	Total exemption full accounts made up to 31 March 2004	View PDF Total exemption full accounts made up to 31 March 2004 - link opens in a new window - 12 pages (12 pages)
14 Jun 2004	CERTNM	Company name changed start-global LIMITED\certificate issued on 14/06/04	View PDF Company name changed start-global LIMITED\certificate issued on 14/06/04 - link opens in a new window - 2 pages (2 pages)
28 May 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
28 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
28 May 2004	88(2)R	Ad 06/04/04--------- £ si 7882@.01=78 £ si 20000@1=20000 £ ic 400/20478	View PDF Ad 06/04/04--------- £ si 7882@.01=78 £ si 20000@1=20000 £ ic 400/20478 - link opens in a new window - 3 pages (3 pages)
28 May 2004	88(2)R	Ad 29/03/04--------- £ si 9@1=9 £ ic 391/400	View PDF Ad 29/03/04--------- £ si 9@1=9 £ ic 391/400 - link opens in a new window - 2 pages (2 pages)

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