Companies House does not verify the accuracy of the information filed

Advanced company search

SYNERGI PARTNERS LIMITED

Company number 04849668

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
19 Feb 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
19 Feb 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Aug 2006	AA	Total exemption small company accounts made up to 31 July 2005	View PDF Total exemption small company accounts made up to 31 July 2005 - link opens in a new window - 7 pages (7 pages)
27 Jul 2006	287	Registered office changed on 27/07/06 from: 1 oakwood parade london N14 4HY	View PDF Registered office changed on 27/07/06 from: 1 oakwood parade london N14 4HY - link opens in a new window - 1 page (1 page)
22 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 24/05/06	View PDF Resolutions RES13 ‐ Consolidation 24/05/06 - link opens in a new window - 6 pages (6 pages)
22 Jun 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 6 pages (6 pages)
22 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
22 Jun 2006	122	Conso 24/05/06	View PDF Conso 24/05/06 - link opens in a new window - 1 page (1 page)
29 Mar 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
07 Mar 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
27 Feb 2006	CERTNM	Company name changed capital insolvency services (che sterfield) LIMITED\certificate issued on 27/02/06	View PDF Company name changed capital insolvency services (che sterfield) LIMITED\certificate issued on 27/02/06 - link opens in a new window - 2 pages (2 pages)
15 Feb 2006	88(2)R	Ad 29/07/03--------- £ si 1@1=1
08 Aug 2005	363a	Return made up to 29/07/05; full list of members	View PDF Return made up to 29/07/05; full list of members - link opens in a new window - 3 pages (3 pages)
04 May 2005	AA	Total exemption small company accounts made up to 31 July 2004	View PDF Total exemption small company accounts made up to 31 July 2004 - link opens in a new window - 7 pages (7 pages)
10 Nov 2004	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
21 Sep 2004	363a	Return made up to 29/07/04; full list of members	View PDF Return made up to 29/07/04; full list of members - link opens in a new window - 7 pages (7 pages)
21 May 2004	287	Registered office changed on 21/05/04 from: suite 231 kinetic business centre theobald street, borehamwood hertfordshire WD6 4PJ	View PDF Registered office changed on 21/05/04 from: suite 231 kinetic business centre theobald street, borehamwood hertfordshire WD6 4PJ - link opens in a new window - 1 page (1 page)
29 Mar 2004	88(2)R	Ad 04/02/04--------- £ si 300@.58=174 £ si 725@1=725 £ ic 1/900	View PDF Ad 04/02/04--------- £ si 300@.58=174 £ si 725@1=725 £ ic 1/900 - link opens in a new window - 2 pages (2 pages)
16 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Subdiv shares 04/02/04
16 Mar 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
16 Mar 2004	123	£ nc 100/1000 04/02/04	View PDF £ nc 100/1000 04/02/04 - link opens in a new window - 1 page (1 page)
12 Feb 2004	122	Conso 04/02/04	View PDF Conso 04/02/04 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?