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SYNPHONIX LEARNING LIMITED

Company number SC212651

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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 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 May 2001 MA Memorandum and Articles of Association
15 May 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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Request DocumentResolutions
15 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2001 122 S-div 11/05/01
15 May 2001 288a New director appointed
15 May 2001 288a New director appointed
15 May 2001 225 Accounting reference date extended from 30/11/01 to 30/04/02
15 May 2001 288b Director resigned
15 May 2001 288b Director resigned
14 May 2001 CERTNM Company name changed dunwilco (840) LIMITED\certificate issued on 14/05/01
08 Nov 2000 NEWINC Incorporation