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SYNERGY CIVIL ENGINEERING LIMITED

Company number SC288879

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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)
19 Sep 2008 363s Return made up to 15/08/08; full list of members
30 Jul 2008 AA Accounts for a small company made up to 31 December 2007
14 Sep 2007 363s Return made up to 15/08/07; full list of members
14 May 2007 AA Total exemption small company accounts made up to 31 December 2006
21 Mar 2007 225 Accounting reference date extended from 31/08/06 to 31/12/06
15 Sep 2006 363s Return made up to 15/08/06; full list of members
04 Jul 2006 88(2)R Ad 27/06/06--------- £ si 159998@1=159998 £ ic 2/160000
04 Jul 2006 123 Nc inc already adjusted 27/06/06
04 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2006 410(Scot) Partic of mort/charge *
06 Sep 2005 288a New director appointed
06 Sep 2005 288a New secretary appointed;new director appointed
06 Sep 2005 287 Registered office changed on 06/09/05 from: sherwood house 7 glasgow road paisley PA1 3QS
17 Aug 2005 288b Director resigned
17 Aug 2005 288b Secretary resigned
15 Aug 2005 NEWINC Incorporation