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SYNERGY WEB LIMITED

Company number 04422878

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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)
05 May 2006 363s Return made up to 23/04/06; full list of members
23 Jan 2006 AA Total exemption full accounts made up to 30 April 2005
25 May 2005 363s Return made up to 23/04/05; full list of members
25 May 2005 288b Director resigned
02 Mar 2005 AA Total exemption full accounts made up to 30 April 2004
29 Apr 2004 363s Return made up to 23/04/04; full list of members
17 Jul 2003 AA Accounts made up to 30 April 2003
10 Jul 2003 288a New secretary appointed;new director appointed
06 Jul 2003 88(2)R Ad 01/05/03--------- £ si 299@1=299 £ ic 1/300
06 Jul 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Jul 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2003 287 Registered office changed on 05/07/03 from: 30 southdowns road, hale altringcham cheshire WA14 3HW
08 Jun 2003 288a New director appointed
23 May 2003 288a New director appointed
23 May 2003 363s Return made up to 23/04/03; full list of members
16 May 2003 288b Director resigned
16 May 2003 288b Secretary resigned
23 Apr 2002 NEWINC Incorporation