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SYNECTIC LIMITED

Company number 04301595

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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)
10 Nov 2004 395 Particulars of mortgage/charge
05 Oct 2004 AA Accounts for a small company made up to 31 December 2003
15 May 2004 288b Director resigned
26 Apr 2004 363s Return made up to 09/10/03; full list of members
26 Apr 2004 288c Director's particulars changed
26 Apr 2004 288c Director's particulars changed
20 Jan 2004 288a New director appointed
07 Oct 2003 395 Particulars of mortgage/charge
06 Oct 2003 287 Registered office changed on 06/10/03 from: 509 daisyfield business centre appleby street blackburn lancashire BB1 3BL
12 Apr 2003 88(2)R Ad 27/12/02--------- £ si 14899@1=14899 £ ic 3/14902
25 Mar 2003 AA Accounts for a small company made up to 31 December 2002
14 Jan 2003 123 Nc inc already adjusted 27/12/02
14 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Nov 2002 88(2)R Ad 10/10/01-09/10/02 £ si 1@1
11 Nov 2002 363s Return made up to 09/10/02; full list of members
17 Aug 2002 287 Registered office changed on 17/08/02 from: 3 egerton court blackburn road, egerton bolton BL7 9SA
17 Aug 2002 225 Accounting reference date extended from 31/10/02 to 31/12/02
11 Jan 2002 395 Particulars of mortgage/charge
05 Dec 2001 288a New director appointed
09 Oct 2001 NEWINC Incorporation