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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)
25 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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25 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2003 288b Secretary resigned;director resigned
17 Dec 2002 288a New secretary appointed;new director appointed
17 Dec 2002 288a New director appointed
17 Dec 2002 288a New director appointed
17 Dec 2002 287 Registered office changed on 17/12/02 from: C8 worth corner turners hill road crawley west sussex RH10 7SL
11 Dec 2002 288b Secretary resigned;director resigned
16 Sep 2002 287 Registered office changed on 16/09/02 from: 28 stable close maidenbower crawley west sussex RH10 7QN
30 Apr 2002 288a New secretary appointed;new director appointed
30 Apr 2002 288a New director appointed
05 Apr 2002 288b Secretary resigned
05 Apr 2002 288b Director resigned
20 Mar 2002 NEWINC Incorporation