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SYNARBOR LIMITED

Company number 05064012

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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)
20 Apr 2004	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 4 pages (4 pages)
20 Apr 2004	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
20 Apr 2004	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
20 Apr 2004	43(3)	Application for reregistration from private to PLC	View PDF Application for reregistration from private to PLC - link opens in a new window - 3 pages (3 pages)
20 Apr 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
20 Apr 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
20 Apr 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
20 Apr 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 - 1 page (1 page)
16 Apr 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Apr 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
07 Apr 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Apr 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Apr 2004	287	Registered office changed on 07/04/04 from: 1 park row leeds LS1 5AB	View PDF Registered office changed on 07/04/04 from: 1 park row leeds LS1 5AB - link opens in a new window - 1 page (1 page)
07 Apr 2004	225	Accounting reference date shortened from 31/03/05 to 31/12/04	View PDF Accounting reference date shortened from 31/03/05 to 31/12/04 - link opens in a new window - 1 page (1 page)
07 Apr 2004	123	Nc inc already adjusted 24/03/04	View PDF Nc inc already adjusted 24/03/04 - link opens in a new window - 2 pages (2 pages)
07 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub division 24/03/04
07 Apr 2004	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 - 24 pages (24 pages)
07 Apr 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Apr 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 - 24 pages (24 pages)
04 Mar 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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SYNARBOR LIMITED

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