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SYNERGY SUNRISE (WELLINGTON ROW) LIMITED

Company number 05207667

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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)
26 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2004 225 Accounting reference date shortened from 31/08/05 to 31/12/04
14 Oct 2004 395 Particulars of mortgage/charge
14 Oct 2004 395 Particulars of mortgage/charge
30 Sep 2004 288a New director appointed
30 Sep 2004 288a New director appointed
30 Sep 2004 288a New secretary appointed
30 Sep 2004 288b Secretary resigned
30 Sep 2004 288b Director resigned
30 Sep 2004 288b Director resigned
30 Sep 2004 287 Registered office changed on 30/09/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
23 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2004 CERTNM Company name changed broomco (3526) LIMITED\certificate issued on 13/09/04
17 Aug 2004 NEWINC Incorporation