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SYNERGIX LTD

Company number 02156884

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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)
16 Mar 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Dec 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Nov 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
06 Jul 1993 363s Return made up to 14/05/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 14/05/93; no change of members
27 Apr 1993 AA
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27 Aug 1992 363s Return made up to 14/05/92; no change of members
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Request DocumentReturn made up to 14/05/92; no change of members
27 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
09 Jul 1992 AA
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06 Nov 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
12 Sep 1991 AA
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07 Jun 1991 363b Return made up to 14/05/91; full list of members
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Request DocumentReturn made up to 14/05/91; full list of members
23 May 1991 225(1) Accounting reference date shortened from 31/05 to 31/12
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Request DocumentAccounting reference date shortened from 31/05 to 31/12
17 Apr 1991 225(2) Accounting reference date extended from 31/03 to 31/05
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Request DocumentAccounting reference date extended from 31/03 to 31/05
31 Dec 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
12 Nov 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
12 Nov 1990 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
12 Nov 1990 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
12 Nov 1990 288 New director appointed
12 Nov 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
12 Nov 1990 287 Registered office changed on 12/11/90 from: addington house 73 london street reading berkshire RG1 4QB
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Request DocumentRegistered office changed on 12/11/90 from: addington house 73 london street reading berkshire RG1 4QB
08 Nov 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Sep 1990 88(2)R Ad 31/05/90--------- £ si 40000@1=40000 £ ic 100000/140000
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Request DocumentAd 31/05/90--------- £ si 40000@1=40000 £ ic 100000/140000
13 Sep 1990 123 Nc inc already adjusted 31/05/90
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Request DocumentNc inc already adjusted 31/05/90
13 Sep 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
13 Sep 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions