- Company Overview for SYNECTIC LIMITED (04301595)
- Filing history for SYNECTIC LIMITED (04301595)
- People for SYNECTIC LIMITED (04301595)
- Charges for SYNECTIC LIMITED (04301595)
- Insolvency for SYNECTIC LIMITED (04301595)
- More for SYNECTIC LIMITED (04301595)
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) |
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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
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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 |