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SYNERGIZE CONSULTING LTD

Company number 04399280

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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)
24 Mar 2007 395 Particulars of mortgage/charge
28 Feb 2007 88(2)R Ad 08/12/06--------- £ si 2@1=2 £ ic 9/11
17 Jan 2007 88(2)R Ad 30/11/06--------- £ si 2@1=2 £ ic 7/9
09 Nov 2006 403a Declaration of satisfaction of mortgage/charge
04 Nov 2006 AA Total exemption full accounts made up to 31 March 2006
07 Apr 2006 363s Return made up to 20/03/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Nov 2005 AA Total exemption full accounts made up to 31 March 2005
12 May 2005 363s Return made up to 20/03/05; full list of members
11 Nov 2004 88(2)R Ad 28/09/04--------- £ si 1@1=1 £ ic 6/7
11 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Oct 2004 395 Particulars of mortgage/charge
18 Oct 2004 AA Total exemption full accounts made up to 31 March 2004
22 Apr 2004 88(2)R Ad 31/03/04--------- £ si 2@1=2 £ ic 4/6
07 Apr 2004 363s Return made up to 20/03/04; full list of members
09 Mar 2004 AA Total exemption small company accounts made up to 31 March 2003
04 Mar 2004 287 Registered office changed on 04/03/04 from: c/o richard place dobson 29 high street crawley west sussex RH10 1BQ
20 Feb 2004 395 Particulars of mortgage/charge
01 Jul 2003 288b Director resigned
08 Apr 2003 363s Return made up to 20/03/03; full list of members
25 Jan 2003 88(2)R Ad 11/12/02--------- £ si 1@1=1 £ ic 3/4
25 Jan 2003 88(2)R Ad 11/12/02--------- £ si 1@1=1 £ ic 2/3
25 Jan 2003 88(2)R Ad 11/12/02--------- £ si 1@1=1 £ ic 1/2
25 Jan 2003 122 S-div 11/12/02
25 Jan 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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