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SYNERGIS TECHNOLOGIES LIMITED

Company number 05208257

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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)
28 Oct 2004 288b Secretary resigned;director resigned
28 Oct 2004 288a New secretary appointed;new director appointed
28 Oct 2004 88(2)R Ad 18/10/04--------- £ si 99990@.1=9999 £ ic 1/10000
28 Oct 2004 122 S-div 18/10/04
28 Oct 2004 123 Nc inc already adjusted 18/10/04
28 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re sub division 18/10/04
28 Oct 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Oct 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2004 288a New director appointed
28 Sep 2004 287 Registered office changed on 28/09/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
13 Sep 2004 CERTNM Company name changed broomco (3513) LIMITED\certificate issued on 13/09/04
17 Aug 2004 NEWINC Incorporation