Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SYNARBOR LIMITED

Company number 05064012

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
07 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 May 2006 403a Declaration of satisfaction of mortgage/charge
05 May 2006 403a Declaration of satisfaction of mortgage/charge
05 May 2006 403a Declaration of satisfaction of mortgage/charge
28 Apr 2006 395 Particulars of mortgage/charge
28 Apr 2006 395 Particulars of mortgage/charge
28 Apr 2006 395 Particulars of mortgage/charge
28 Mar 2006 363s Return made up to 04/03/06; bulk list available separately
20 Mar 2006 88(2)R Ad 22/02/06--------- £ si 630663@.1=63066 £ ic 2828230/2891296
08 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Apprv waiver 28/12/05
03 Mar 2006 288c Secretary's particulars changed
21 Feb 2006 88(2)R Ad 28/12/05--------- £ si 3460674@.1=346067 £ ic 2482163/2828230
04 Nov 2005 288b Director resigned
04 Nov 2005 SA Statement of affairs
04 Nov 2005 88(2)R Ad 05/09/05--------- £ si 305190@.1=30519 £ ic 2451644/2482163
06 Jul 2005 AA Group of companies' accounts made up to 31 December 2004
27 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ PLC perf share plan app 03/05/05
27 May 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Apr 2005 363s Return made up to 04/03/05; bulk list available separately
17 Jan 2005 288a New director appointed
02 Dec 2004 88(2)R Ad 10/11/04--------- £ si 774632@.1=77463 £ ic 2448123/2525586
15 Oct 2004 288a New director appointed
01 Oct 2004 123 Nc inc already adjusted 09/09/04
01 Oct 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights