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SYNERGY ACCIDENT REPAIR GROUP LIMITED

Company number 06725487

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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)
12 Jan 2009 123 Gbp nc 7500/14900\26/11/08
31 Dec 2008 225 Accounting reference date extended from 31/10/2009 to 31/12/2009
30 Dec 2008 MEM/ARTS Memorandum and Articles of Association
30 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2008 CERTNM Company name changed synergy accident repairs LIMITED\certificate issued on 21/12/08
25 Nov 2008 288a Director appointed david cotterill
10 Nov 2008 288a Secretary appointed mandy jane cooksley
10 Nov 2008 288a Director appointed diane julie parish
03 Nov 2008 288a Director appointed karl brian vella
27 Oct 2008 287 Registered office changed on 27/10/2008 from century house 29 clarendon road leeds LS2 9PJ
17 Oct 2008 288b Appointment terminated secretary hcs secretarial LIMITED
17 Oct 2008 288b Appointment terminated director aderyn hurworth
16 Oct 2008 NEWINC Incorporation